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Mourad Trabelsi

Sanctioned entity

Mourad Trabelsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aboue Chiba Brahim · Abouechiba Brahim · Adnan Salah · Arouri Faisel · Arouri Taoufik · 18 more...				[sources]
Other name	ABOU DJARRAH · Abou Djarrah · Aboue Chiba Brahim · MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI · Mourad Ben Ali Ben Al-Basheer AL-TRABELSI · 3 more...				[sources]
Weak alias	Abou Djarrah				[sources]
Birth date	1963-02-02 · 1964-02-09 · 1964-06-02 · 1964-09-02 · 1965-02-04 · 8 more...				[sources]
Place of birth	Manzil Tmim, Tunisia · Menzel Temime, Tunisia · Menzel Temine, Tunisia · Мензел Темин, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Algeria · Lebanon · Libya · Morocco · Tunisia				[sources]
First name	Aboue · Abouechiba · Adnan · Arouri · Ben · 13 more...				[sources]
ID Number	`05093588`				[sources]
Last name	AL-TRABELSI · Abou Djarrah · Al-Trabelsi · TRABELSI · Trabelsi · 1 more...				[sources]
Passport number	`G 827238` · `G827238`				[sources]
Patronymic	Adel · Adnan · Amour · Arouri · Ben Al-Basheer · 12 more...				[sources]
Address	CREMONA, ITA · Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia · Via Geromini 15, Cremona · Via Geromini 15, Cremona, Italy · Виа Джеромини 15, Кремона, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Extradited from Italy to Tunisia on 13 Dec 2008. Imprisoned in Mornaguia Prison on 29 Nov 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

arrested 1 Apr 2003;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia	Tunisia
Via Geromini 15, Cremona	Italy

Identifications
Document number	Country	Type	Start date	End date
`G827238`	Tunisia	passport	1996-06-01	2001-05-31
`05093588`	Tunisia	other	-	-
`G 827238`	-	Passport	1996-06-01	2001-05-31

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-02	2019-11-05

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 · ofac-8102 · md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 · usgsa-s4mr3pgvn · ch-seco-14654

For experts: raw data explorer

Factsheet Descriptions Data sources

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