Lists › OFAC SDN › ofac_sdn-8273
Chabaane Ben Mohamed TRABELSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8273.
Programs
Names and aliases
| Chabaane Ben Mohamed TRABELSI | primary |
Identifiers
| Italian Fiscal Code | TRBCBN66E01Z352O | |
| Passport | L 945660 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-05-01 |
| Birth places | Rainneen, Tunisia |
| Addresses | via Cuasso, n. 2 Porto Ceresio Varese Italy |
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.