Statements: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Canonical ID: NK-CixpCS2TCDpTxuDAKPG5gy · 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:address`	Dernière adresse connue: 20 rue El Achfat — Carthage — Tunis, Tunisie.	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:birthDate`	1948-06-24	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:firstName`	Mohamed Naceur Ben Mohamed Ben Rhouma	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:id`	66d9f393f173640f8fc35604cab7ee1135634e72	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-27
`Person:lastName`	TRABELSI	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:name`	Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:notes`	N° de pièce d’identité: 00104253. Pays de délivrance: Tunisie. Décédé, fils de Saida DHERIF, marié à Nadia MAKNI.	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14
`Person:position`	Gérant délégué d'une société agricole.	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6`	2024-08-14

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