Last Updated: January 19, 2026
Chabaane Ben Mohamed TRABELSI
Nationality
Tunisia
DoB
1966-05-01
Address
via Cuasso, n. 2, Porto Ceresio, Varese, Italy
Reg. ID
TRBCBN66E01Z352O, Italian Fiscal Code; L 945660, Passport
Official reason
Supplied false documentation to illegal aliens. U.S. Designates Additional Members of Italian al Qaida Cell.
Other Information
https://home.treasury.gov/news/press-releases/js1739
Date of listing
2004-06-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL