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Person

Chabaane Ben Mohamed Trabelsi

Sanctioned entity

Born 1 May 1966 (60 years old),Tunisia. Named in 2 sanctions listings.

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Summary

TRABELSI Chabaane Ben Mohamed, Data naşterii: 1 May 1966, Locul naşterii: Menzel Temine (Tunisia), Residence: via Cuasso, no. 2 - Porto Ceresio (Varese - Italy), Fiscal Code: TRB CBN 66EO1 Z3520

Sanctions and listings2

  • Listed
    23 Jun 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8273treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssuedExpires
ID numberTRBCBN66E01Z352O
PassportL 945660
Tax numberTRB CBN 66E01 Z352O
Tax numberTRBCBN66E01Z352O
Tax numberTRB CBN 66EO1 Z3520
PassportL 9456604 Dec 19983 Dec 2001
Italian fiscal codeTRBCBN66E01Z352O

Other names4

Also known as4

Чабаане Бен Мохамед ТрабелсиChabaane Ben Mohamed TRABELSITRABELSI, Chabaane Ben MohamedTRABELSI Chabaane Ben Mohamed

Addresses6

  • via Cuasso, n. 2 Porto Ceresio Varese Italy

  • Виа Куассо, № 2, Порто Черезио, Варезе, Италия

  • PORTO CERESIO

  • via Cuasso, no. 2 - Porto Ceresio (Varese )

  • via Cuasso, n. 2, Porto Ceresio, Varese, Italy

  • via Cuasso, n. 2, Porto Ceresio

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