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MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI

Sanctioned entity

MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI				[sources]
Other name	ABOU DJARRAH · MOURAD TRABELSI				[sources]
Birth date	1969-05-20				[sources]
Nationality	not available				[sources]
First name	MOURAD BEN ALI BEN AL-BASHEER				[sources]
Last name	AL-TRABELSI				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-10-20

Sanctions
Authority	Program	Start date	End date
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)	-	-
TREAS-OFAC	Reciprocal	-	-

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 · GSA

Source data IDs: md-terr-9a4f765db4e85e92ace1bca4d912f9990d3b5f56 · usgsa-s4mr3qtp2

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