“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is removing the name of one individual, whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, from the list of Specially Designated Nationals and Blocked Persons (‘SDN List’).”


  • CHARAABI, Tarek (a.k.a. AL– CHARAABI, Tarek Ben Al-Bechir Ben
    Amara; a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB
    31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code
    CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18
    Nov 2002 (individual) [SDGT]

    77 FR 25234
    Published 04-27-2012