Nex Systems
Person

Fethi Ben Rebai Ben Absha MNASRI

Sanctioned entity

Born 6 Mar 1969 (57 years old),Italy. Named in 3 sanctions listings.

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Summary

(also Fethi Ben Rebai Ben Absha MNASRI)

Sanctions and listings3

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 7838treasury.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
PassportL497470
PassportL4974703 Jun 19972 Jun 2002

Other names11

Also known as9

Алич ФетхиAlic FETHIFETHI, AlicAlic FethiМнасри Фeтхи Бен РебаиАморАбу ОмарMNASRI, Fethi Ben Rebai Ben AbshaMnasri Fethi Ben Rebai

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AmorAbu Omar

Addresses7

  • Via Toscana n.46, Bologna

  • BOLOGNA

  • Via di Saliceto n.51/9, Bologna

  • Via di Saliceto n.51/9 Bologna Italy

  • Via Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy

  • Виа Тоскана № 46, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия

  • Via Toscana n.46 Bologna Italy

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