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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chabaane Ben Mohamed Trabelsi · TRABELSI Chabaane Ben Mohamed · TRABELSI, Chabaane Ben Mohamed | [sources] | |||
| Other name | Чабаане Бен Мохамед Трабелси | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Temine (Tunisia) · Menzel Temine, Tunisia · Rainneen, Tunisia · Мензел Темине, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Chabaane · Chabaane Ben Mohamed · Чабаане | [sources] | |||
| Last name | Trabelsi · Трабелси | [sources] | |||
| Passport number | L 945660 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Ben Mohamed · Бен Мохамед | [sources] | |||
| Tax Number | TRB CBN 66E01 Z352O · TRB CBN 66EO1 Z3520 · TRBCBN66E01Z352O | [sources] | |||
| Unique Entity ID | XZYZMY7GFAV1 | [sources] | |||
| Address | PORTO CERESIO, ITA · via Cuasso, n. 2 Porto Ceresio Varese Italy · via Cuasso, n. 2, Porto Ceresio · via Cuasso, n. 2, Porto Ceresio, Varese, Italy · via Cuasso, no. 2 - Porto Ceresio (Varese ) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r0p3 · ofac-8273 · omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d · ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf · tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826For 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 Cuasso, n. 2, Porto Ceresio | Italy | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |