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 (2)
| Type | Passport: G 827238 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 26.04.2025. 23:15
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