Lists of sanctions
3.237.5.1
29.03.2024 17:23:36

Mourad TRABELSI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark arrested 1 Apr 2003
Date of publication 31.12.2019

Names (3)

Last name/Name TRABELSI
First name/Name Mourad
Full name/Name Mourad TRABELSI
Type Name
Last name/Name ABOU DJARRAH
Full name/Name ABOU DJARRAH
Type Alias
Quality Strong
Last name/Name AL-TRABELSI
First name/Name Mourad Ben Ali Ben Al-Basheer
Full name/Name Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via Geromini 15
City Cremona
Country Italy
Full address Via Geromini 15, Cremona, Italy

Birth data (2)

Birthdate
Place Menzel Temime, Tunisia
Country Tunisia

Identification documents (1)

Type Passport: G 827238
Issue date 1
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 16:15
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