Base
Individual5 sanctions listsIT

Chabaane Ben Mohamed Trabelsi

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

Entity Overview

Full Name
Chabaane Ben Mohamed Trabelsi
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-hMujE9gxHiQhViLnZJhqPw
Date of Birth
May 1, 1966
Place of Birth
Мензел Темине, Тунис
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Chabaane Ben Mohamed Trabelsi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

via Cuasso, no. 2 - Porto Ceresio (Varese ); via Cuasso, n. 2 Porto Ceresio Varese Italy; via Cuasso, n. 2, Porto Ceresio, Varese, Italy; Виа Куассо, № 2, Порто Черезио, Варезе, Италия; via Cuasso, n. 2, Porto Ceresio

Aliases (4)

Also Known As
TRABELSI Chabaane Ben Mohamed
Chabaane Ben Mohamed TRABELSI
TRABELSI, Chabaane Ben Mohamed
Чабаане Бен Мохамед Трабелси

Identification Numbers

TypeNumber
PassportL 945660

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_trade_cslus_ofac_sdn
Giulio SfogliettiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamed El MahfoudiIndividual
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
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_trade_cslus_ofac_sdn
IRASCO S.R.L.Organization
us_trade_cslus_ofac_sdn
Massimo FalchiniIndividual
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.