Fethi Ben Rebai Ben Absha MNASRI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fethi Ben Rebai Ben Absha M…Fethi Ben Rebai Ben A…Fethi Ben Rebai Ben A…Alic FETHIABU OMARAMORSDGTVia Toscana n.46, Bol…Via di Saliceto n.51/…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 78382026-07-30U.S. Treasury OFAC

OFAC · entry 7838

list version published 2026-07-30
Recorded nameKind
Fethi Ben Rebai Ben Absha MNASRIPrimary name
Alic FETHIAlias
ABU OMARWeak alias
AMORWeak alias
Programmes

SDGT

Addresses recorded
  • Via Toscana n.46, Bologna, Italy
  • Via di Saliceto n.51/9, Bologna, Italy

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Via Toscana n.46, Bologna, Italy",
    "Via di Saliceto n.51/9, Bologna, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Fethi Ben Rebai Ben Absha MNASRI — sanctions list record (OFAC) — Tapewire