Lists › OFAC SDN › ofac_sdn-7838
Fethi Ben Rebai Ben Absha MNASRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7838.
Programs
Names and aliases
| Fethi Ben Rebai Ben Absha MNASRI | primary |
| Alic FETHI | alias (strong) |
| AMOR | alias (weak) |
| ABU OMAR | alias (weak) |
Identifiers
| Passport | L497470 |
Details
| Countries |  Italy |
| Birth dates | 1969-03-06 |
| Birth places | Baja, Tunisia |
| Addresses | Via Toscana n.46 Bologna Italy; Via di Saliceto n.51/9 Bologna Italy |
Same name on other lists
AMOR (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.