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Chabaane Ben Mohamed Trabelsi

Sanctioned entity
TypePerson[sources]
NameCHABAANE BEN MOHAMED TRABELSI · Chabaane Ben Mohamed TRABELSI · Chabaane Ben Mohamed Trabelsi · TRABELSI Chabaane Ben Mohamed · TRABELSI, Chabaane Ben Mohamed[sources]
Other nameЧабаане Бен Мохамед Трабелси[sources]
Birth date[sources]
Place of birthMenzel Temine (Tunisia) · Menzel Temine, Tunisia · Rainneen, Tunisia · Мензел Темине, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
First nameCHABAANE BEN MOHAMED · Chabaane · Chabaane Ben Mohamed · Чабаане[sources]
Last nameTRABELSI · Trabelsi · Трабелси[sources]
Passport numberL 945660[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameBen Mohamed · Бен Мохамед[sources]
Tax NumberTRB CBN 66E01 Z352O · TRB CBN 66EO1 Z3520 · TRBCBN66E01Z352O[sources]
AddressPORTO CERESIO, VARESE, ITA · via Cuasso, n. 2, Porto Ceresio · via Cuasso, n. 2, Porto Ceresio, Varese, Italy · via Cuasso, no. 2 - Porto Ceresio (Varese ) · Виа Куассо, № 2, Порто Черезио, Варезе, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf · usgsa-s4mr3r0p3 · omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d · ofac-8273

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