Active SanctionpersonID: NK-hMujE9gxHiQhViLnZJhqPw

Chabaane Ben Mohamed Trabelsi

Чабаане Бен Мохамед Трабелси

Primary Source
US OFAC SDN
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Chabaane Ben Mohamed Trabelsi is associated with US OFAC SDN, TW SHTC, RO ONPCSB SANCTIONS, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChabaane Ben Mohamed Trabelsi
Cyrillic AliasЧабаане Бен Мохамед Трабелси
Source Records
US OFAC SDNTW SHTCRO ONPCSB SANCTIONSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersTRB CBN 66E01 Z352O / TRBCBN66E01Z352O / TRB CBN 66EO1 Z3520
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only