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TRABELSI Chabaane Ben Mohamed

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Italy
Nationality
Tunisia
Date of birth
1966-05-01T00:00:00.000Z
Place of birth
Menzel Temine (Tunisia)

Also known as

Aliases
TRABELSI Chabaane Ben Mohamed · TRABELSI, Chabaane Ben Mohamed

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 3

RO_ONPCSBOFAC_SDNUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TRABELSI Chabaane Ben Mohamed sanctioned?

Yes. TRABELSI Chabaane Ben Mohamed (individual) is subject to 2 active sanctions designations from OFAC SDN, Romania ONPCSB. Each designation and its source link is listed on this page.

Who has sanctioned TRABELSI Chabaane Ben Mohamed?

TRABELSI Chabaane Ben Mohamed is listed by OFAC SDN, Romania ONPCSB under programs SDGT, RO-ONPCSB. See the designations for the issuing authority and source URL of each.

What does it mean that TRABELSI Chabaane Ben Mohamed is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.