Is Fethi Ben Rebai Ben Absha MNASRI sanctioned?

Yes, Fethi Ben Rebai Ben Absha MNASRI appears on 4 sanctions lists: tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn.

What sanctions lists is Fethi Ben Rebai Ben Absha MNASRI on?

tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn

When was Fethi Ben Rebai Ben Absha MNASRI first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsIT

Fethi Ben Rebai Ben Absha MNASRI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Fethi Ben Rebai Ben Absha MNASRI
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-dE2ofycwqFNeMLDc9xPj8F
Date of Birth: Mar 6, 1969
Place of Birth: Нефса, Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Fethi Ben Rebai Ben Absha MNASRI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna; Via Toscana n.46 Bologna Italy; Виа Тоскана № 46, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия; Via di Saliceto n.51/9 Bologna Italy; Via Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy

Aliases (11)

Also Known As
Mnasri Fethi Ben Rebai
MNASRI, Fethi Ben Rebai Ben Absha
Alic FETHI
Амор
Мнасри Фeтхи Бен Ребаи
Алич Фетхи
FETHI, Alic
Абу Омар
Alic Fethi
Amor
Abu Omar

Identification Numbers

Type	Number
Passport	L497470

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

tw_shtcbg_omnio_poius_trade_csl+1 more

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us_ofac_sdntw_shtcil_mod_terrorists+2 more

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.