Statements: TRABELSI, Chabaane Ben Mohamed

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`	Виа Куассо, № 2, Порто Черезио, Варезе, Италия	bul	bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:address`	via Cuasso, n. 2, Porto Ceresio, Varese, Italy		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`	PORTO CERESIO, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-04-02