Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOU DJARRAH · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · MOURAD TRABELSI · Mourad TRABELSI · Mourad Trabelsi · | [sources] | |||
Other name | ABOU DJARRAH · Abou Djarrah · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · MOURAD TRABELSI · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
First name | ABOU DJARRAH · MOURAD · Mourad · Mourad Ben Ali Ben Al-Basheer · Мурад | [sources] | |||
Last name | AL-TRABELSI · Abou Djarrah · TRABELSI · Trabelsi · Трабелси | [sources] | |||
Passport number | G 827238 | [sources] | |||
Unique Entity ID | XPKTK62XJ3L5 | [sources] | |||
Address | CREMONA, ITA · 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] | |||
Last change | Last processed | First seen |
arrested 1 Apr 2003;
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
usgsa-s4mr3pgvn
· usgsa-s4mr3p613
· omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
· ofac-8102
· md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3
· ch-seco-14654
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Geromini 15, Cremona | Italy |