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Mourad Trabelsi

Sanctioned entity
TypePerson[sources]
NameAboue Chiba Brahim · Abouechiba Brahim · Adnan Salah · Arouri Faisel · Arouri Taoufik · 18 more...[sources]
Other nameABOU DJARRAH · Abou Djarrah · Aboue Chiba Brahim · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · 3 more...[sources]
Weak aliasAbou Djarrah[sources]
Birth date · · · · · 8 more...[sources]
Place of birthManzil Tmim, Tunisia · Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthAlgeria · Lebanon · Libya · Morocco · Tunisia[sources]
First nameAboue · Abouechiba · Adnan · Arouri · Ben · 13 more...[sources]
ID Number05093588[sources]
Last nameAL-TRABELSI · Abou Djarrah · Al-Trabelsi · TRABELSI · Trabelsi · 1 more...[sources]
Passport numberG 827238 · G827238[sources]
PatronymicAdel · Adnan · Amour · Arouri · Ben Al-Basheer · 12 more...[sources]
AddressCREMONA, ITA · Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia · 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

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.

Swiss SECO Sanctions/Embargoes,

arrested 1 Apr 2003;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions118,923

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

United States · GSA

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 Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,450

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


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

For experts: raw data explorer