TRABELSI, Chabaane Ben Mohamed — OFAC Sanctioned (SDGT, individual)
TRABELSI, Chabaane Ben Mohamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TRABELSI, Chabaane Ben Mohamed; Type: individual; Sanctions program: SDGT.
| Name | TRABELSI, Chabaane Ben Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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