Statements: Mourad Trabelsi

Canonical ID: NK-PXz9KKaPX9yr9PfxqmNMAA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia Geromini 15 Cremona Italytw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:addressCREMONAengus_sam_exclusionsusgsa-s4mr3pgvn
Person:addressVia Geromini 15, Cremona, Italybg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:addressВиа Джеромини 15, Кремона, Италияbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:addressVia Geromini 15, Cremonaengus_ofac_sdnofac-8102
Person:addressEntityaddr-2ea6bd0d584d2468c4d652fe68197e0b5d4d5107us_ofac_sdnofac-8102
Person:aliasМурад Трабелсиbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:aliasAbou Djarrahbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
LegalEntity:aliasAL-TRABELSI, Mourad Ben Ali Ben Al-Basheertw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:aliasАбу Джаррахbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:aliasMourad Ben Ali Ben Al-Basheer AL-TRABELSIengus_ofac_sdnofac-8102
Person:aliasAbou Djarrahengus_ofac_sdnofac-8102
LegalEntity:aliasABOU DJARRAHtw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:birthDate1969-05-20md_terror_sanctionsmd-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3
Person:birthDate1969-05-20us_ofac_sdnofac-8102
Person:birthDate1969-05-20bg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:birthPlaceMenzel Temime, Tunisiaengus_ofac_sdnofac-8102
Person:birthPlaceMenzel Temine, Tunisiabg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:birthPlaceМензел Темин, Тунисbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:countryitus_sam_exclusionsusgsa-s4mr3pgvn
Person:countryusus_sam_exclusionsusgsa-s4mr3qtp2
Person:countryusus_sam_exclusionsusgsa-s4mr3p613
LegalEntity:countryittw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:countryitus_ofac_sdnofac-8102
Person:createdAt2005-10-18us_sam_exclusionsusgsa-s4mr3qtp2
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p613
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgvn
Person:firstNameМурадbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:firstNameMouradbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:firstNameMouradengus_ofac_sdnofac-8102
Person:firstNameMourad Ben Ali Ben Al-Basheerengus_ofac_sdnofac-8102
Person:firstNameABOU DJARRAHengus_sam_exclusionsusgsa-s4mr3p613
Person:firstNameMOURAD BEN ALI BEN AL-BASHEERengus_sam_exclusionsusgsa-s4mr3qtp2
Person:firstNameMOURADengus_sam_exclusionsusgsa-s4mr3pgvn
Person:id401ee9fc21ee4c9030a5a411fb811169e4067310md_terror_sanctionsmd-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3
Person:id62c3b5c38a1737fd70fa4a752af24174071f67d6us_trade_cslofac-8102
Person:ided0da8261708177437c09adfac23cd23ccc37922us_sam_exclusionsusgsa-s4mr3qtp2
LegalEntity:idc54edd9d2d51e65f8980edb388d919c9dcd5886ctw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:id4ec93a9b4711e568e150e5566bcc8ea86320240fus_sam_exclusionsusgsa-s4mr3pgvn
Person:id18924eddced0adb2569f6683dbc03c3cd0e44ea8us_sam_exclusionsusgsa-s4mr3p613
Person:id7daa0201967785cf3f1dca6d75e78adf654bf997us_ofac_sdnofac-8102
Person:id5e0764c634a7e1754e0d0d2a46e44b3bf0c4295fbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:lastNameTRABELSIengus_ofac_sdnofac-8102
Person:lastNameAL-TRABELSIengus_ofac_sdnofac-8102
Person:lastNameTrabelsibg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:lastNameТрабелсиbulbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:lastNameAbou Djarrahengus_ofac_sdnofac-8102
Person:lastNameAL-TRABELSIengus_sam_exclusionsusgsa-s4mr3qtp2
Person:lastNameTRABELSIengus_sam_exclusionsusgsa-s4mr3pgvn
Person:nameMOURAD TRABELSIengus_sam_exclusionsusgsa-s4mr3pgvn
Person:nameMourad TRABELSIengus_ofac_sdnofac-8102
Person:nameABOU DJARRAHengus_sam_exclusionsusgsa-s4mr3p613
Person:nameMOURAD BEN ALI BEN AL-BASHEER AL-TRABELSImd_terror_sanctionsmd-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3
Person:nameMourad Trabelsiengbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
LegalEntity:nameTRABELSI, Mouradtw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:nameMOURAD BEN ALI BEN AL-BASHEER AL-TRABELSIengus_sam_exclusionsusgsa-s4mr3qtp2
Person:nameTRABELSI, Mouradus_trade_cslofac-8102
Person:nationalitytnus_ofac_sdnofac-8102
Person:notes(also ABOU DJARRAH, MOURAD TRABELSI)engus_sam_exclusionsusgsa-s4mr3qtp2
Person:notesarrested 1 Apr 2003;engus_ofac_sdnofac-8102
Person:notes(also MOURAD TRABELSI, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)engus_sam_exclusionsusgsa-s4mr3p613
Person:notes(also ABOU DJARRAH, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI)engus_sam_exclusionsusgsa-s4mr3pgvn
Person:passportNumberG 827238engus_ofac_sdnofac-8102
Person:programIdUS-TERRengus_ofac_sdnofac-8102
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102us_ofac_sdnofac-8102
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
LegalEntity:topicsexport.controltw_shtctw-shtc-8f6c8e5ad1e973bc615852520c47791220d0e3aa
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtp2
Person:topicssanctionbg_omnio_poiomnio-f6afff95e07e9792f14e0340c6622cd1f7a78343
Person:topicssanctionmd_terror_sanctionsmd-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3
Person:topicssanctionus_ofac_sdnofac-8102
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p613
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvn
Person:topicssanctionus_trade_cslofac-8102
Person:uniqueEntityIdXPKTK62XJ3L5engus_sam_exclusionsusgsa-s4mr3pgvn
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