Statements: Moez Ben Moncef Ben Mohamed TRABELSI

Canonical ID: NK-jRyybueFJyqcsrdWkrPRZL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3422-83`	2024-11-28
`Person:addressEntity`	`addr-9c91e2fbcfc381a6e6072cec29ed2f1c061e8f3b`	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-07-27
`Person:alias`	Moez Ben Moncef Ben Mohamed TRABELSI	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:birthDate`	1973	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:birthDate`	1973-07-03	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:birthDate`	1973-07-03	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:birthPlace`	Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-07-27
`Person:birthPlace`	Tunis	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:country`	tn	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:firstName`	Moez	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:id`	5ab5c18076cb034ad22d5c1620e408bfe5a797f7	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2025-05-24
`Person:id`	48544cb8f5ee3001a9f5f10d882df9240b1f37fa	be_fod_sanctions	`eu-fsf-eu-3422-83`	2025-05-16
`Person:idNumber`	05411511	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:lastName`	TRABELSI	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:middleName`	Ben Moncef Ben Mohamed	be_fod_sanctions	`eu-fsf-eu-3422-83`	2024-10-11
`Person:modifiedAt`	2020-01-29	be_fod_sanctions	`eu-fsf-eu-3422-83`	2025-05-13
`Person:name`	Moez Ben Moncef Ben Mohamed TRABELSI	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:name`	Moez Ben Moncef ben Mohamed TRABELSI	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:notes`	Son of Yamina SOUIEI.	be_fod_sanctions	`eu-fsf-eu-3422-83`	2024-03-28
`Person:notes`	son of Yamina SOUIAÏ	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:position`	managing director, property developer	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20
`Person:programId`	CA-FACFOA-TUN	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2025-05-24
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3422-83`	2025-05-16
`Person:topics`	sanction	ca_facfoa	`ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3422-83`	2023-04-20

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