Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aboue Chiba Brahim · Abouechiba Brahim · Adnan Salah · Arouri Faisel · Arouri Taoufik · 16 more... | [sources] | |||
Other name | Abou Djarrah · Aboue Chiba Brahim · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · Абу Джаррах · Мурад Трабелси · 1 more... | [sources] | |||
Weak alias | Abou Djarrah | [sources] | |||
Birth date | · · · · · 8 more... | [sources] | |||
Place of birth | Manzil Tmim, Tunisia · Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Algeria · Lebanon · Libya · Morocco · Tunisia | [sources] | |||
First name | Aboue · Abouechiba · Adnan · Arouri · Ben · 12 more... | [sources] | |||
ID Number | 05093588 | [sources] | |||
Last name | AL-TRABELSI · Abou Djarrah · Al-Trabelsi · TRABELSI · Trabelsi · 1 more... | [sources] | |||
Passport number | G 827238 · G827238 | [sources] | |||
Patronymic | Adel · Adnan · Amour · Arouri · Ben Al-Basheer · 12 more... | [sources] | |||
Address | Via Geromini 15, Cremona · Via Geromini 15, Cremona, Italy · Виа Джеромини 15, Кремона, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-8102
· omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
· ch-seco-14654
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia | Tunisia | |
Via Geromini 15, Cremona | Italy |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
05093588 | Tunisia | other | - | - | |
G 827238 | - | Passport | |||
G827238 | Tunisia | passport |