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Fethi Ben Rebai Ben Absha MNASRI

Sanctioned entity
TypePerson[sources]
NameFETHI BEN REBAI BEN ABSHA MNASRI · Fethi Ben Rebai Ben Absha MNASRI · MNASRI, Fethi Ben Rebai Ben Absha · Mnasri Fethi Ben Rebai[sources]
Other nameALIC FETHI · Abu Omar · Alic FETHI · Alic Fethi · Amor · 4 more...[sources]
Weak aliasAbu Omar · Amor[sources]
Birth date[sources]
Place of birthBaja, Tunisia · Nefza, Tunisia · Нефса, Тунис[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameAlic · FETHI BEN REBAI BEN ABSHA · Fethi Ben Rebai Ben Absha · Mnasri · Мнасри[sources]
Last nameFETHI · MNASRI · Rebai · Ребаи[sources]
Passport numberL497470[sources]
Second nameFethi Ben · Фeтхи Бен[sources]
AddressBOLOGNA, 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: omnio-3d63f5b16e932355748c32758e8131c83ed9219a · ofac-7838 · usgsa-s4mr3pftc

For experts: raw data explorer