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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU DJARRAH · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · Mourad Trabelsi · TRABELSI, Mourad | [sources] | |||
| Other name | AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer · Abou Djarrah · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · Абу Джаррах · Мурад Трабелси | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | ABOU DJARRAH · Mourad · Mourad Ben Ali Ben Al-Basheer · Мурад | [sources] | |||
| Last name | AL-TRABELSI · Abou Djarrah · Trabelsi · Трабелси | [sources] | |||
| Passport number | G 827238 | [sources] | |||
| Unique Entity ID | XPKTK62XJ3L5 | [sources] | |||
| Address | CREMONA, ITA · Via Geromini 15 Cremona Italy · Via Geromini 15, Cremona · Via Geromini 15, Cremona, Italy · Виа Джеромини 15, Кремона, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
arrested 1 Apr 2003;
(also MOURAD TRABELSI, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)
(also ABOU DJARRAH, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-0a4bcac016875d6e247d789108b5c2f409ec9a4d · usgsa-s4mr3pgvn · ofac-8102 · ch-seco-14654 · tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa · usgsa-s4mr3p613 · md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 · omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Geromini 15, Cremona | Italy | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |