Statements: Mourad Trabelsi

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:name`	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI		md_terror_sanctions	`md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3`	2024-10-12
`Person:name`	TRABELSI, Mourad		us_trade_csl	`ofac-8102`	2024-05-07
`Person:name`	Mourad TRABELSI	eng	us_ofac_sdn	`ofac-8102`	2023-04-20
`Person:name`	Mourad Trabelsi		bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:name`	ABOU DJARRAH	eng	us_sam_exclusions	`usgsa-s4mr3p613`	2024-06-14
`Person:name`	MOURAD TRABELSI	eng	us_sam_exclusions	`usgsa-s4mr3pgvn`	2024-06-14