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Mourad Trabelsi

Sanctioned entity
TypePerson[sources]
NameABOU DJARRAH · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · MOURAD TRABELSI · Mourad TRABELSI · Mourad Trabelsi · 1 more...[sources]
Other nameABOU DJARRAH · Abou Djarrah · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · MOURAD TRABELSI · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · 2 more...[sources]
Birth date[sources]
Place of birthMenzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
First nameABOU DJARRAH · MOURAD · Mourad · Mourad Ben Ali Ben Al-Basheer · Мурад[sources]
Last nameAL-TRABELSI · Abou Djarrah · TRABELSI · Trabelsi · Трабелси[sources]
Passport numberG 827238[sources]
Unique Entity IDXPKTK62XJ3L5[sources]
AddressCREMONA, ITA · Via Geromini 15, Cremona · Via Geromini 15, Cremona, Italy · Виа Джеромини 15, Кремона, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

arrested 1 Apr 2003;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List34,111

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,269

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: usgsa-s4mr3pgvn · usgsa-s4mr3p613 · omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 · ofac-8102 · md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 · ch-seco-14654

For experts: raw data explorer