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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 | eng | us_ofac_sdn | ofac-8273 | |||
Person:addressEntity | addr-9b589713200524477b64394ec581d012fbed43c3 | eng | us_ofac_sdn | ofac-8273 | |||
Person:birthDate | 1966-05-01 | eng | us_ofac_sdn | ofac-8273 | |||
Person:birthPlace | Rainneen, Tunisia | eng | us_ofac_sdn | ofac-8273 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8273 | |||
Person:firstName | Chabaane Ben Mohamed | eng | us_ofac_sdn | ofac-8273 | |||
Person:id | 8745abdb741880b27ee0ee9d05f8f0288ce65fd7 | eng | us_ofac_sdn | ofac-8273 | |||
Person:lastName | TRABELSI | eng | us_ofac_sdn | ofac-8273 | |||
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:programId | US-TERR | eng | us_ofac_sdn | ofac-8273 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8273 | eng | us_ofac_sdn | ofac-8273 | |||
Person:taxNumber | TRBCBN66E01Z352O | eng | us_ofac_sdn | ofac-8273 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8273 | |||