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ALIC FETHI

Export controlled · Sanctioned entity

ALIC FETHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIC FETHI · Fethi Ben Rebai Ben Absha MNASRI · MNASRI, Fethi Ben Rebai Ben Absha · Mnasri Fethi Ben Rebai				[sources]
Other name	Alic Fethi · FETHI, Alic · Абу Омар · Алич Фетхи · Амор · 1 more...				[sources]
Weak alias	Abu Omar · Amor				[sources]
Birth date	1969-03-06				[sources]
Place of birth	Baja, Tunisia · Nefza, Tunisia · Нефса, Тунис				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Alic · Fethi Ben Rebai Ben Absha · Mnasri · Мнасри				[sources]
Last name	FETHI · MNASRI · Rebai · Ребаи				[sources]
Passport number	`L497470`				[sources]
Second name	Fethi Ben · Фeтхи Бен				[sources]
Unique Entity ID	`V374XJDNU5X1`				[sources]
Address	BOLOGNA, ITA · Via Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy · Via Toscana n.46 Bologna Italy · Via Toscana n.46, Bologna · Via di Saliceto n.51/9 Bologna Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also FETHI BEN REBAI BEN ABSHA MNASRI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALIC FETHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy
Via Toscana n.46, Bologna	Italy

Data sources

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 · omnio-3d63f5b16e932355748c32758e8131c83ed9219a · tw-shtc-9f9f72e36ca6e2e7c99a6a6feadf21612e1e9435 · usgsa-s4mr3pftc · ofac-7838 · usgsa-s4mr3qzn6

For experts: raw data explorer

Factsheet Descriptions Data sources

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