SDN list · entry 8273
TRABELSI Chabaane Ben Mohamed
Yes. TRABELSI Chabaane Ben Mohamed 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 8273, added on June 23, 2004. OFAC lists no other names for it.
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 23, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRABELSI Chabaane Ben Mohamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | TRBCBN66E01Z352O | not published |
| Passport | L 945660 | not published |
Details published by OFAC
| Date of birth | May 1, 1966 |
|---|---|
| Place of birth | Rainneen, Tunisia |
| Nationality | Tunisia |
| Address | via Cuasso, n. 2, Porto Ceresio, Varese, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown