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| 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-14654For 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 | |