Statements: ABOU DJARRAH

Canonical ID: NK-3QWBBseDe5wPwAoM5BxPcU · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Абу Джаррах	bul	bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:alias`	Abou Djarrah		bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:alias`	Мурад Трабелси	bul	bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`LegalEntity:alias`	ABOU DJARRAH		tw_shtc	`tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa`	2025-08-09
`LegalEntity:alias`	AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer		tw_shtc	`tw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa`	2025-08-09
`Person:alias`	Abou Djarrah	eng	us_ofac_sdn	`ofac-8102`	2023-04-20
`Person:alias`	Mourad Ben Ali Ben Al-Basheer AL-TRABELSI	eng	us_ofac_sdn	`ofac-8102`	2023-04-20