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Fethi Ben Rebai Ben Absha MNASRI

Sanctioned entity

Fethi Ben Rebai Ben Absha MNASRI is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Weak alias	Abu Omar · Amor				[sources]
Birth date	1969-03-06				[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	2024-09-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy
Via Toscana n.46, Bologna	Italy

Identifications
Document number	Country	Type	Start date	End date
`L497470`	-	Passport	1997-06-03	2002-06-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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

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

For experts: raw data explorer

Factsheet Data sources

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