Lists of sanctions
3.137.222.1
07.05.2025 21:51:47

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: 07.05.2025. 21:15
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