TRABELSI, Mourad SDN — Treasury

Specially Designated Nationals List · Individual · IT · view upstream ↗

Why on the list

arrested 1 Apr 2003

Programs

SDGT

Key facts

CSL entity number: 8102
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IT
Aliases tracked: 2

Aliases / AKAs

ABOU DJARRAH
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer

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