Mourad TRABELSI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 10, 2003
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ABOU DJARRAH
- Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Addresses
- Via Geromini 15 Cremona Italy
Identifiers
- Passport: G 827238
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
arrested 1 Apr 2003