Fethi Ben Rebai Ben Absha MNASRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MNASRI |
|---|---|
| First name/Name | Fethi Ben Rebai Ben Absha |
| Full name/Name | Fethi Ben Rebai Ben Absha MNASRI |
| Type | Name |
| Last name/Name | AMOR |
|---|---|
| Full name/Name | AMOR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU OMAR |
|---|---|
| Full name/Name | ABU OMAR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FETHI |
|---|---|
| First name/Name | Alic |
| Full name/Name | Alic FETHI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Via Toscana n.46 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via Toscana n.46, Bologna, Italy |
| Street | Via di Saliceto n.51/9 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via di Saliceto n.51/9, Bologna, Italy |
Birth data (2)
| Place | Baja, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: L497470 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.