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Tarek Charaabi

Sanctioned entity
Tarek Charaabi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTarek Charaabi[sources]
Other nameSharaabi, Tarek · Тарек Чарааби · Шарааби, Тарек[sources]
Birth date[sources]
Place of birthТунис[sources]
Nationalitynot available[sources]
First nameTarek · Тарек[sources]
Last nameCharaabi · Чарааби[sources]
Tax NumberCHRTRK70C31Z352U[sources]
AddressViale Bligny n.42, Milan, Italy · Viale Bligny n.42, Милано, Италия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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Data sources

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


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