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 · Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис | [sources] |
Nationality | Tunisia | [sources] |
Country | Algeria · Italy · Lebanon · Libya · Morocco · 1 more... | [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, Italy · Виа Джеромини 15, Кремона, Италия | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Extradited from Italy to Tunisia on 13 Dec 2008. Imprisoned in Mornaguia Prison on 29 Nov 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.
arrested 1 Apr 2003;
Address | ||
---|---|---|
Full address | Country | |
Via Geromini 15, Cremona | Italy | |
Libya Street Number 9, Manzil Tmim, Nabeul | Tunisia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
G827238 | Tunisia | passport | |||
G 827238 | - | Passport | |||
05093588 | Tunisia | other | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-14654
· ofac-8102
· omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.