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Mourad Trabelsi

Debarred entity · Export controlled · Sanctioned entity

Mourad Trabelsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOU DJARRAH · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · Mourad TRABELSI · Mourad Trabelsi · TRABELSI, Mourad				[sources]
Alias	AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer · Abou Djarrah · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · Абу Джаррах · Мурад Трабелси				[sources]
Birth date	1969-05-20				[sources]
Place of birth	Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · United States				[sources]
First name	ABOU DJARRAH · 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 · Via Geromini 15 Cremona Italy · 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	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

arrested 1 Apr 2003;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also MOURAD TRABELSI, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABOU DJARRAH, MOURAD TRABELSI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABOU DJARRAH, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Via Geromini 15, Cremona	Italy

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

US SAM Procurement Exclusions105,488

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

Source data IDs: usgsa-s4mr3qtp2 · usgsa-s4mr3pgvn · md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 · tw-shtc-0a4bcac016875d6e247d789108b5c2f409ec9a4d · usgsa-s4mr3p613 · NK-3QWBBseDe5wPwAoM5BxPcU · omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 · ch-seco-14654 · tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa · ofac-8102

For experts: raw data explorer

Factsheet Descriptions Data sources

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