SDN list · entry 8102
TRABELSI Mourad
Yes. TRABELSI Mourad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8102, added on November 10, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abou Djarrah | A.K.A. | strong |
| AL-TRABELSI Mourad Ben Ali Ben Al-Basheer | A.K.A. | strong |
| TRABELSI Mourad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G 827238 | not published |
Details published by OFAC
| Date of birth | May 20, 1969 |
|---|---|
| Place of birth | Menzel Temime, Tunisia |
| Nationality | Tunisia |
| Address | Via Geromini 15, Cremona, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown