KnowSanctions
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TRABELSI Mourad

Sanctioned
Abou Djarrah
Type
person
Subtype
Country
Italy
Date of birth
1969-05-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8102
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TRABELSI MouradPrimary name
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    ef0e74306c6f152e1fa27d057ff7291b04203f16d6fb283810a1f35d8cd5f7b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TRABELSI Mourad Ben Ali Ben Al-BasheerAlias
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    ef0e74306c6f152e1fa27d057ff7291b04203f16d6fb283810a1f35d8cd5f7b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou DjarrahAlias
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    ef0e74306c6f152e1fa27d057ff7291b04203f16d6fb283810a1f35d8cd5f7b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8102OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    8a27a49a6e0b00d1f5c7d939c1b002163693449a118da2894f2ac721b7e6ccab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G 827238PASSPORT
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    8a27a49a6e0b00d1f5c7d939c1b002163693449a118da2894f2ac721b7e6ccab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-05-20Birth date
    Source not recordedOriginal record not linked

Places

  • Menzel Temime, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8102
    SHA-256
    ef0e74306c6f152e1fa27d057ff7291b04203f16d6fb283810a1f35d8cd5f7b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)