OFAC SDNCriticalindividual

MNASRI, Fethi Ben Rebai Ben Absha

🇮🇹Italy7838

FEOC Flagged

MNASRI, Fethi Ben Rebai Ben Absha appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MNASRI, Fethi Ben Rebai Ben Absha

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MNASRI, Fethi Ben Rebai Ben Absha#7838

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MNASRI, Fethi Ben Rebai Ben Absha

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FETHI, Alic

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 06 Mar 1969; POB Baja, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7838",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7838",
  "entity_name": "MNASRI, Fethi Ben Rebai Ben Absha",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "FETHI, Alic"
  ],
  "addresses": [
    "Via Toscana n.46, Bologna, Italy",
    "Via di Saliceto n.51/9, Bologna, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7838",
    "program": "SDGT",
    "remarks": "DOB 06 Mar 1969; POB Baja, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'.",
    "tonnage": "-0- ",
    "sdn_name": "MNASRI, Fethi Ben Rebai Ben Absha",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.