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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 · 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 · 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 · XX, XX · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova		-	-

Address
Full address	Country
Via Geromini 15, Cremona	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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