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Chabaane Ben Mohamed Trabelsi

Sanctioned entity

Chabaane Ben Mohamed Trabelsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chabaane Ben Mohamed TRABELSI · Chabaane Ben Mohamed Trabelsi · TRABELSI, Chabaane Ben Mohamed				[sources]
Other name	Чабаане Бен Мохамед Трабелси				[sources]
Birth date	1966-05-01				[sources]
Place of birth	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 · Trabelsi · Трабелси				[sources]
Passport number	`L 945660`				[sources]
Second name	Ben Mohamed · Бен Мохамед				[sources]
Tax Number	`TRB CBN 66E01 Z352O` · `TRBCBN66E01Z352O`				[sources]
Address	via Cuasso, n. 2, Porto Ceresio · via Cuasso, n. 2, Porto Ceresio, Varese, Italy · Виа Куассо, № 2, Порто Черезио, Варезе, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
via Cuasso, n. 2, Porto Ceresio	Italy

Identifications
Document number	Country	Type	Start date	End date
`L 945660`	-	Passport	1998-12-04	2001-12-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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: omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d · ofac-8273

For experts: raw data explorer

Factsheet Data sources

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