Statements: Mnasri Fethi Ben Rebai

Canonical ID: NK-dE2ofycwqFNeMLDc9xPj8F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia di Saliceto n.51/9 Bologna Italytw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:addressВиа Тоскана № 46, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италияbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:addressVia Toscana n.46, Bolognaengus_ofac_sdnofac-7838
LegalEntity:addressVia Toscana n.46 Bologna Italytw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:addressBOLOGNAengus_sam_exclusionsusgsa-s4mr3pftc
Person:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7838
Person:addressVia Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italybg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:addressEntityaddr-f6675a2a3376c62ffd9d11641f380c0da5d10619us_ofac_sdnofac-7838
Person:addressEntityaddr-5bba104bffae771500c75cccd1ebfa4bc4b4435aus_ofac_sdnofac-7838
Person:aliasАлич Фетхиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
LegalEntity:aliasFETHI, Alictw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:aliasAlic FETHIengus_ofac_sdnofac-7838
Person:aliasAmorbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAlic Fethibg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasАморbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasМнасри Фeтхи Бен Ребаиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAbu Omarbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasАбу Омарbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthDate1969-03-06us_ofac_sdnofac-7838
Person:birthDate1969-03-06bg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthPlaceНефса, Тунисbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthPlaceBaja, Tunisiaengus_ofac_sdnofac-7838
Person:birthPlaceNefza, Tunisiabg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:countryitus_ofac_sdnofac-7838
Person:countryitus_sam_exclusionsusgsa-s4mr3pftc
LegalEntity:countryittw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:countryusus_sam_exclusionsusgsa-s4mr3qzn6
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pftc
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qzn6
Person:firstNameALICengus_sam_exclusionsusgsa-s4mr3qzn6
Person:firstNameAlicengus_ofac_sdnofac-7838
Person:firstNameFethi Ben Rebai Ben Abshaengus_ofac_sdnofac-7838
Person:firstNameMnasribg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:firstNameМнасриbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:firstNameFETHI BEN REBAI BEN ABSHAengus_sam_exclusionsusgsa-s4mr3pftc
Person:idad6a051b5a8839a3b9edcbe3839acae4ef3e6d34us_ofac_sdnofac-7838
Person:idbbebc17954855aa02585246859e734564a95a9cebg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:idaef7181c3409aaaf5a5ec16b5e83bb87aa02e5e9us_trade_cslofac-7838
Person:idab38625b64c92af8db7f351cd472cd7da2097b31us_sam_exclusionsusgsa-s4mr3qzn6
Person:idf02d33bddc3e7cc1b0584909208818275618b03bus_sam_exclusionsusgsa-s4mr3pftc
LegalEntity:id9503c75568b7a0b338a37186d8e7a9e1c45820b2tw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:lastNameMNASRIengus_ofac_sdnofac-7838
Person:lastNameRebaibg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:lastNameРебаиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:lastNameFETHIengus_sam_exclusionsusgsa-s4mr3qzn6
Person:lastNameMNASRIengus_sam_exclusionsusgsa-s4mr3pftc
Person:lastNameFETHIengus_ofac_sdnofac-7838
Person:nameFethi Ben Rebai Ben Absha MNASRIengus_ofac_sdnofac-7838
LegalEntity:nameMNASRI, Fethi Ben Rebai Ben Abshatw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:nameALIC FETHIengus_sam_exclusionsusgsa-s4mr3qzn6
Person:nameFETHI BEN REBAI BEN ABSHA MNASRIengus_sam_exclusionsusgsa-s4mr3pftc
Person:nameMnasri Fethi Ben Rebaiengbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:nameMNASRI, Fethi Ben Rebai Ben Abshaus_trade_cslofac-7838
Person:notes(also FETHI BEN REBAI BEN ABSHA MNASRI)engus_sam_exclusionsusgsa-s4mr3qzn6
Person:notes(also ALIC FETHI)engus_sam_exclusionsusgsa-s4mr3pftc
Person:passportNumberL497470engus_ofac_sdnofac-7838
Person:programIdUS-TERRengus_ofac_sdnofac-7838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7838us_ofac_sdnofac-7838
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:topicssanctionbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:topicssanctionus_trade_cslofac-7838
LegalEntity:topicsexport.controltw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzn6
Person:topicssanctionus_ofac_sdnofac-7838
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pftc
Person:uniqueEntityIdV374XJDNU5X1engus_sam_exclusionsusgsa-s4mr3pftc
Person:weakAliasAmorengus_ofac_sdnofac-7838
Person:weakAliasAbu Omarengus_ofac_sdnofac-7838
LegalEntity:weakAliasAMORtw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
LegalEntity:weakAliasABU OMARtw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
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