Statements: Mnasri Fethi Ben Rebai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italybg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:addressVia Toscana n.46, Bolognaengus_ofac_sdnofac-7838
Person:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7838
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:addressBOLOGNAengus_sam_exclusionsusgsa-s4mr3pftc
LegalEntity:addressVia Toscana n.46 Bologna Italytw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qzn6
Person:addressEntityaddr-547eb24d836cba0f68fb861f751a5a70c1c454f8engus_ofac_sdnofac-7838
Person:addressEntityaddr-d7c45f425e86f00a48a80a33f2b53cee43fb9a1cengus_ofac_sdnofac-7838
Person:aliasАбу Омарbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAmorbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAlic FETHIengus_ofac_sdnofac-7838
LegalEntity:aliasFETHI, Alictw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
LegalEntity:aliasABU OMARtw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:aliasМнасри Фeтхи Бен Ребаиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasАлич Фетхиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAbu Omarbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasАморbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:aliasAlic Fethibg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthDate1969-03-06engus_ofac_sdnofac-7838
Person:birthDate1969-03-06bg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthPlaceBaja, Tunisiaengus_ofac_sdnofac-7838
Person:birthPlaceНефса, Тунисbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:birthPlaceNefza, Tunisiabg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:countryitengus_ofac_sdnofac-7838
Person:countryusengus_sam_exclusionsusgsa-s4mr3qzn6
Person:countryitengus_sam_exclusionsusgsa-s4mr3pftc
LegalEntity:countryittw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzn6
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pftc
Person:firstNameFethi Ben Rebai Ben Abshaengus_ofac_sdnofac-7838
Person:firstNameAlicengus_ofac_sdnofac-7838
Person:firstNameMnasribg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:firstNameALICengus_sam_exclusionsusgsa-s4mr3qzn6
Person:firstNameFETHI BEN REBAI BEN ABSHAengus_sam_exclusionsusgsa-s4mr3pftc
Person:firstNameМнасриbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:id663867f655e7f11c9e9c1b69c27d794eee068149us_trade_cslofac-7838
Person:id725f3a0dda1f00e0fd283734f209b88c9c463715engus_sam_exclusionsusgsa-s4mr3qzn6
Person:idfbf6b2cbdc3a78e95ea9f5e0989bf9808a4e1b79engus_sam_exclusionsusgsa-s4mr3pftc
Person:id3606e747feead37b472ba7b6121952d3c1f6da6bbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:id5fbeda7975949483e173bd84753d7ee659ace76cengus_ofac_sdnofac-7838
LegalEntity:id66e56e384d16c9ec967f2ce06a0070d5de464674tw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:lastNameMNASRIengus_sam_exclusionsusgsa-s4mr3pftc
Person:lastNameFETHIengus_ofac_sdnofac-7838
Person:lastNameРебаиbulbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:lastNameRebaibg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:lastNameMNASRIengus_ofac_sdnofac-7838
Person:lastNameFETHIengus_sam_exclusionsusgsa-s4mr3qzn6
Person:nameMNASRI, Fethi Ben Rebai Ben Abshaus_trade_cslofac-7838
Person:nameMnasri Fethi Ben Rebaiengbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:nameFETHI BEN REBAI BEN ABSHA MNASRIengus_sam_exclusionsusgsa-s4mr3pftc
LegalEntity:nameMNASRI, Fethi Ben Rebai Ben Abshatw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:nameFethi Ben Rebai Ben Absha MNASRIengus_ofac_sdnofac-7838
Person:nameALIC FETHIengus_sam_exclusionsusgsa-s4mr3qzn6
Person:notes(also ALIC FETHI)engus_sam_exclusionsusgsa-s4mr3pftc
Person:notes(also FETHI BEN REBAI BEN ABSHA MNASRI)engus_sam_exclusionsusgsa-s4mr3qzn6
Person:passportNumberL497470engus_ofac_sdnofac-7838
Person:programIdUS-TERRengus_ofac_sdnofac-7838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7838engus_ofac_sdnofac-7838
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pftc
Person:topicssanctionengus_ofac_sdnofac-7838
LegalEntity:topicsexport.controltw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qzn6
Person:topicssanctionus_trade_cslofac-7838
Person:topicssanctionbg_omnio_poiomnio-3d63f5b16e932355748c32758e8131c83ed9219a
Person:uniqueEntityIdV374XJDNU5X1engus_sam_exclusionsusgsa-s4mr3pftc
Person:weakAliasAbu Omarengus_ofac_sdnofac-7838
LegalEntity:weakAliasAMORtw_shtctw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4
Person:weakAliasAmorengus_ofac_sdnofac-7838
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