Mourad Ben Ali Ben Al-Basheer Al-Trabelsi

Sanctioned

Last update: 05/06/2026

Name: Mourad Ben Ali Ben Al-Basheer Al-Trabelsi

Gender: label.gender.m

Birth: 1969-05-20 TUN

Nationality: TUN

Person type: label.person_type.P

Name original: مراد بن علي بن البشير الطرابلسي

Other names: Mourad Ben Ali Ben Al-Basheer, Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan, Sassi Adel, Salam Kamel, Salah Adnan, Arouri Faisel, Bentaib Amour, Adnan Salah, Hasnaoui Mellit, Arouri Taoufik Ben Taieb, Abouechiba Brahim, Farid Arouri, Ben Magid, Maci Ssassi, Salah Ben Anan, Hasnaui Mellit, Mourad Trabelsi, Abou Djarrah, Mourad Ben Ali Ben Al-Basheer Al-Trabelsi

Aliases: Al-Trabelsi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.151

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Frequently Asked Questions

1. Does Mourad Ben Ali Ben Al-Basheer Al-Trabelsi have any sanctions?

Yes, Mourad Ben Ali Ben Al-Basheer Al-Trabelsi is sanctioned by:

2. Can I receive AML sanctions alerts on Mourad Ben Ali Ben Al-Basheer Al-Trabelsi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mourad Ben Ali Ben Al-Basheer Al-Trabelsi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.