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Canonical ID: NK-3QWBBseDe5wPwAoM5BxPcU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Geromini 15 Cremona Italy | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:address | CREMONA, ITA | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:address | Via Geromini 15, Cremona | eng | us_ofac_sdn | ofac-8102 | |||
Person:address | Via Geromini 15, Cremona, Italy | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:address | Виа Джеромини 15, Кремона, Италия | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:addressEntity | addr-de5f34f19da520621958e295353b9601e8b41c97 | eng | us_ofac_sdn | ofac-8102 | |||
Person:alias | Abou Djarrah | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:alias | Абу Джаррах | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:alias | Мурад Трабелси | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:alias | Abou Djarrah | eng | us_ofac_sdn | ofac-8102 | |||
LegalEntity:alias | AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:alias | Mourad Ben Ali Ben Al-Basheer AL-TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
LegalEntity:alias | ABOU DJARRAH | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:birthDate | 1969-05-20 | eng | us_ofac_sdn | ofac-8102 | |||
Person:birthDate | 1969-05-20 | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:birthDate | 1969-05-20 | md_terror_sanctions | md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 | ||||
Person:birthPlace | Мензел Темин, Тунис | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:birthPlace | Menzel Temine, Tunisia | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:birthPlace | Menzel Temime, Tunisia | eng | us_ofac_sdn | ofac-8102 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8102 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
LegalEntity:country | it | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:firstName | ABOU DJARRAH | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:firstName | MOURAD | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:firstName | Мурад | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:firstName | Mourad | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:firstName | Mourad Ben Ali Ben Al-Basheer | eng | us_ofac_sdn | ofac-8102 | |||
Person:firstName | Mourad | eng | us_ofac_sdn | ofac-8102 | |||
Person:id | 62c3b5c38a1737fd70fa4a752af24174071f67d6 | us_trade_csl | ofac-8102 | ||||
Person:id | 401ee9fc21ee4c9030a5a411fb811169e4067310 | md_terror_sanctions | md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 | ||||
Person:id | f200b8942106fad635eea350d3f8b69c2fb27344 | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:id | 1cd17c9cfe713ef1a24579442c48c7b63a79a895 | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
LegalEntity:id | c54edd9d2d51e65f8980edb388d919c9dcd5886c | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:id | 116c03f64840091f043a0dbdfa6dd424949209a4 | eng | us_ofac_sdn | ofac-8102 | |||
Person:id | 2c08eded1ac4f1592d91202ccfe66ffdd33d03e3 | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:lastName | Trabelsi | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:lastName | Abou Djarrah | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | TRABELSI | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:lastName | AL-TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | Трабелси | bul | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | |||
Person:name | Mourad TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:name | TRABELSI, Mourad | us_trade_csl | ofac-8102 | ||||
LegalEntity:name | TRABELSI, Mourad | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:name | MOURAD TRABELSI | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:name | Mourad Trabelsi | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:name | ABOU DJARRAH | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:name | MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI | md_terror_sanctions | md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 | ||||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8102 | |||
Person:notes | (also MOURAD TRABELSI, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI) | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:notes | (also ABOU DJARRAH, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI) | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
Person:notes | arrested 1 Apr 2003; | eng | us_ofac_sdn | ofac-8102 | |||
Person:passportNumber | G 827238 | eng | us_ofac_sdn | ofac-8102 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8102 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 | eng | us_ofac_sdn | ofac-8102 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8102 | |||
Person:topics | sanction | us_trade_csl | ofac-8102 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p613 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343 | ||||
Person:uniqueEntityId | XPKTK62XJ3L5 | eng | us_sam_exclusions | usgsa-s4mr3pgvn | |||