| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Moez Ben Moncef ben Mohamed TRABELSI | [sources] | |||
| Alias | Moez Ben Moncef Ben Mohamed TRABELSI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| Last change | Last processed | First seen | |||
son of Yamina SOUIAÏ
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Canada · Government of Canada
eu-fsf-eu-3422-83 · ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsiFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jRyybueFJyqcsrdWkrPRZL?nested=true
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