SDN list · entry 7838
MNASRI Fethi Ben Rebai Ben Absha
Yes. MNASRI Fethi Ben Rebai Ben Absha is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7838, added on June 6, 2003. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FETHI Alic | A.K.A. | strong |
| Amor | A.K.A. | weak alias |
| Abu Omar | A.K.A. | weak alias |
| MNASRI Fethi Ben Rebai Ben Absha | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L497470 | not published |
Details published by OFAC
| Date of birth | March 6, 1969 |
|---|---|
| Place of birth | Baja, Tunisia |
| Address | Via Toscana n.46, Bologna, ItalyVia di Saliceto n.51/9, Bologna, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown