Statements: TRABELSI, Chabaane Ben Mohamed

Canonical ID: NK-hMujE9gxHiQhViLnZJhqPw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressvia Cuasso, n. 2, Porto Ceresioengus_ofac_sdnofac-8273
Person:addressEntityaddr-9b589713200524477b64394ec581d012fbed43c3engus_ofac_sdnofac-8273
Person:birthDate1966-05-01engus_ofac_sdnofac-8273
Person:birthPlaceRainneen, Tunisiaengus_ofac_sdnofac-8273
Person:countryitengus_ofac_sdnofac-8273
Person:firstNameChabaane Ben Mohamedengus_ofac_sdnofac-8273
Person:id8745abdb741880b27ee0ee9d05f8f0288ce65fd7engus_ofac_sdnofac-8273
Person:lastNameTRABELSIengus_ofac_sdnofac-8273
Person:nameChabaane Ben Mohamed TRABELSIengus_ofac_sdnofac-8273
Person:nationalitytnengus_ofac_sdnofac-8273
Person:passportNumberL 945660engus_ofac_sdnofac-8273
Person:programIdUS-TERRengus_ofac_sdnofac-8273
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8273engus_ofac_sdnofac-8273
Person:taxNumberTRBCBN66E01Z352Oengus_ofac_sdnofac-8273
Person:topicssanctionengus_ofac_sdnofac-8273
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