Lists › OFAC SDN › ofac_sdn-8102
Mourad TRABELSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8102.
Programs
Names and aliases
| Mourad TRABELSI | primary |
| ABOU DJARRAH | alias (strong) |
| Mourad Ben Ali Ben Al-Basheer AL-TRABELSI | alias (strong) |
Identifiers
| Passport | G 827238 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1969-05-20 |
| Birth places | Menzel Temime, Tunisia |
| Addresses | Via Geromini 15 Cremona Italy |
Remarks (as published)
arrested 1 Apr 2003
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.