Nex Systems
Person

Mourad Trabelsi

Sanctioned entity

Born 20 May 1969 (57 years old),Tunisia. Named in 3 sanctions listings.

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Summary

arrested 1 Apr 2003;

(also Abou Djarrah, Mourad TRABELSI)

Sanctions and listings3

  • Listed
    10 Nov 2003

    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 8102treasury.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportG 827238
PassportG 8272381 Jun 199631 May 2001

Other names7

Also known as7

Mourad Ben Ali Ben Al-Basheer AL-TRABELSIAbou DjarrahAL-TRABELSI, Mourad Ben Ali Ben Al-BasheerАбу ДжаррахМурад ТрабелсиTRABELSI, MouradMourad TRABELSI

Addresses5

  • Виа Джеромини 15, Кремона, Италия

  • Via Geromini 15 Cremona Italy

  • CREMONA

  • Via Geromini 15, Cremona, Italy

  • Via Geromini 15, Cremona

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