Entity record
Mourad TRABELSIPerson
Mourad TRABELSI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ABOU DJARRAH
- Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: arrested 1 Apr 2003 (official source)
Key properties
- Date of birth
- Place of birth
- Menzel Temime, Tunisia
Identifiers
- Passport
- G 827238
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Via Geromini 15, CremonaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mourad TRABELSI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mourad-trabelsi-nk12021fa6/
Machine-readable export (FTM + lineage): /people/mourad-trabelsi-nk12021fa6/entity.json