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Canonical ID: NK-3QWBBseDe5wPwAoM5BxPcU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Geromini 15, Cremona | eng | us_ofac_sdn | ofac-8102 | |||
Person:addressEntity | addr-de5f34f19da520621958e295353b9601e8b41c97 | eng | us_ofac_sdn | ofac-8102 | |||
Person:alias | Abou Djarrah | eng | us_ofac_sdn | ofac-8102 | |||
Person:alias | Mourad Ben Ali Ben Al-Basheer AL-TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:birthDate | 1969-05-20 | eng | us_ofac_sdn | ofac-8102 | |||
Person:birthPlace | Menzel Temime, Tunisia | eng | us_ofac_sdn | ofac-8102 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8102 | |||
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 | 116c03f64840091f043a0dbdfa6dd424949209a4 | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | AL-TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | Abou Djarrah | eng | us_ofac_sdn | ofac-8102 | |||
Person:lastName | TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:name | Mourad TRABELSI | eng | us_ofac_sdn | ofac-8102 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8102 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-8102 | |||