Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FETHI BEN REBAI BEN ABSHA MNASRI · Fethi Ben Rebai Ben Absha MNASRI · MNASRI, Fethi Ben Rebai Ben Absha · Mnasri Fethi Ben Rebai | [sources] | |||
Other name | ALIC FETHI · Abu Omar · Alic FETHI · Alic Fethi · Amor · | [sources] | |||
Weak alias | Abu Omar · Amor | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baja, Tunisia · Nefza, Tunisia · Нефса, Тунис | [sources] | |||
Nationality | not available | [sources] | |||
Country | Italy | [sources] | |||
First name | Alic · FETHI BEN REBAI BEN ABSHA · Fethi Ben Rebai Ben Absha · Mnasri · Мнасри | [sources] | |||
Last name | FETHI · MNASRI · Rebai · Ребаи | [sources] | |||
Passport number | L497470 | [sources] | |||
Second name | Fethi Ben · Фeтхи Бен | [sources] | |||
Address | BOLOGNA, ITA · Via Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy · Via Toscana n.46, Bologna · Via di Saliceto n.51/9, Bologna · Виа Тоскана № 46, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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
omnio-3d63f5b16e932355748c32758e8131c83ed9219a
· ofac-7838
· usgsa-s4mr3pftc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via di Saliceto n.51/9, Bologna | Italy | |
Via Toscana n.46, Bologna | Italy |