Statements: Chabaane Ben Mohamed Trabelsi

Canonical ID: NK-hMujE9gxHiQhViLnZJhqPw · 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
`LegalEntity:address`	via Cuasso, n. 2 Porto Ceresio Varese Italy		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21
`Person:address`	PORTO CERESIO	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-12-29
`Person:address`	Виа Куассо, № 2, Порто Черезио, Варезе, Италия	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:address`	via Cuasso, n. 2, Porto Ceresio	eng	us_ofac_sdn	`ofac-8273`	2023-11-17
`Person:address`	via Cuasso, no. 2 - Porto Ceresio (Varese )		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:address`	via Cuasso, n. 2, Porto Ceresio, Varese, Italy		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:addressEntity`	`addr-9b589713200524477b64394ec581d012fbed43c3`	eng	us_ofac_sdn	`ofac-8273`	2023-11-02
`Person:alias`	Чабаане Бен Мохамед Трабелси	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:birthDate`	1966-05-01		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:birthDate`	1966-05-01	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:birthDate`	1966-05-01		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:birthPlace`	Мензел Темине, Тунис	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:birthPlace`	Rainneen, Tunisia	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:birthPlace`	Menzel Temine (Tunisia)		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:birthPlace`	Menzel Temine, Tunisia		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2024-06-14
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:country`	it	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2024-06-14
`Person:firstName`	Chabaane		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:firstName`	Chabaane Ben Mohamed	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:firstName`	CHABAANE BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2024-06-14
`Person:firstName`	Чабаане	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:id`	c3135e4fee9c27cbca88d9879707f955c965a374	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-12-29
`Person:id`	5f9dff179bacf12a3b4433f04923a178fb5e62e8		us_trade_csl	`ofac-8273`	2025-12-30
`LegalEntity:id`	d29f8a211dcee78f2a070cea5a57df8b0bf5fc45		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21
`Person:id`	8745abdb741880b27ee0ee9d05f8f0288ce65fd7	eng	us_ofac_sdn	`ofac-8273`	2025-06-02
`Person:id`	88e3e1e1988b68d124a19fa27655a55de3eaac82		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:id`	c88ad4704515bafcbc01fc8a8b1fd05283da038a		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2025-12-08
`Person:lastName`	Trabelsi		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:lastName`	TRABELSI	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2024-06-14
`Person:lastName`	TRABELSI	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:lastName`	Трабелси	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:name`	CHABAANE BEN MOHAMED TRABELSI	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2024-06-14
`Person:name`	TRABELSI Chabaane Ben Mohamed		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:name`	Chabaane Ben Mohamed TRABELSI	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:name`	Chabaane Ben Mohamed Trabelsi	eng	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:name`	TRABELSI, Chabaane Ben Mohamed		us_trade_csl	`ofac-8273`	2024-05-07
`LegalEntity:name`	TRABELSI, Chabaane Ben Mohamed		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:passportNumber`	L 945660	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8273`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8273	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:taxNumber`	TRBCBN66E01Z352O	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:taxNumber`	TRB CBN 66E01 Z352O		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:taxNumber`	TRB CBN 66EO1 Z3520		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:topics`	sanction		us_trade_csl	`ofac-8273`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21
`Person:topics`	sanction		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8273`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-12-29
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:uniqueEntityId`	XZYZMY7GFAV1	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-04-02

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