Keep updated
Get in touch
Canonical ID: NK-hMujE9gxHiQhViLnZJhqPw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | via Cuasso, n. 2, Porto Ceresio, Varese, Italy | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:address | via Cuasso, n. 2, Porto Ceresio | eng | us_ofac_sdn | ofac-8273 | |||
Person:address | via Cuasso, no. 2 - Porto Ceresio (Varese ) | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:address | PORTO CERESIO, ITA | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
LegalEntity:address | via Cuasso, n. 2 Porto Ceresio Varese Italy | tw_shtc | tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826 | ||||
Person:address | Виа Куассо, № 2, Порто Черезио, Варезе, Италия | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:addressEntity | addr-9b589713200524477b64394ec581d012fbed43c3 | eng | us_ofac_sdn | ofac-8273 | |||
Person:alias | Чабаане Бен Мохамед Трабелси | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:birthDate | 1966-05-01 | eng | us_ofac_sdn | ofac-8273 | |||
Person:birthDate | 1966-05-01 | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:birthDate | 1966-05-01 | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:birthPlace | Menzel Temine, Tunisia | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:birthPlace | Мензел Темине, Тунис | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:birthPlace | Menzel Temine (Tunisia) | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:birthPlace | Rainneen, Tunisia | eng | us_ofac_sdn | ofac-8273 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8273 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:firstName | Chabaane Ben Mohamed | eng | us_ofac_sdn | ofac-8273 | |||
Person:firstName | Чабаане | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:firstName | Chabaane | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:firstName | CHABAANE BEN MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:id | 02cc0e4cf12ee1540740373a285402ef0cd5b0c4 | us_trade_csl | ofac-8273 | ||||
LegalEntity:id | d29f8a211dcee78f2a070cea5a57df8b0bf5fc45 | tw_shtc | tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826 | ||||
Person:id | d2d1e09755bf21670a909709c10aa98fed00f86f | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:id | 88e3e1e1988b68d124a19fa27655a55de3eaac82 | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:id | 8745abdb741880b27ee0ee9d05f8f0288ce65fd7 | eng | us_ofac_sdn | ofac-8273 | |||
Person:id | 66d958b2c2d166d2668efc2f2176ba193c239dd7 | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:lastName | TRABELSI | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:lastName | Trabelsi | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:lastName | Трабелси | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:lastName | TRABELSI | eng | us_ofac_sdn | ofac-8273 | |||
LegalEntity:name | TRABELSI, Chabaane Ben Mohamed | tw_shtc | tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826 | ||||
Person:name | TRABELSI Chabaane Ben Mohamed | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:name | Chabaane Ben Mohamed Trabelsi | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:name | TRABELSI, Chabaane Ben Mohamed | us_trade_csl | ofac-8273 | ||||
Person:name | CHABAANE BEN MOHAMED TRABELSI | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:name | Chabaane Ben Mohamed TRABELSI | eng | us_ofac_sdn | ofac-8273 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8273 | |||
Person:passportNumber | L 945660 | eng | us_ofac_sdn | ofac-8273 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8273 | |||
Person:secondName | Ben Mohamed | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:secondName | Бен Мохамед | bul | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8273 | eng | us_ofac_sdn | ofac-8273 | |||
Person:taxNumber | TRB CBN 66E01 Z352O | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:taxNumber | TRBCBN66E01Z352O | eng | us_ofac_sdn | ofac-8273 | |||
Person:taxNumber | TRB CBN 66EO1 Z3520 | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8273 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826 | ||||
Person:topics | sanction | us_trade_csl | ofac-8273 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||
Person:topics | sanction | bg_omnio_poi | omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d | ||||
Person:uniqueEntityId | XZYZMY7GFAV1 | eng | us_sam_exclusions | usgsa-s4mr3r0p3 | |||