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
`Person:id`	8745abdb741880b27ee0ee9d05f8f0288ce65fd7	eng	us_ofac_sdn	`ofac-8273`	2025-06-02
`Person:id`	66d958b2c2d166d2668efc2f2176ba193c239dd7		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2024-03-19
`Person:id`	88e3e1e1988b68d124a19fa27655a55de3eaac82		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:id`	02cc0e4cf12ee1540740373a285402ef0cd5b0c4		us_trade_csl	`ofac-8273`	2024-05-07
`Person:id`	d2d1e09755bf21670a909709c10aa98fed00f86f	eng	us_sam_exclusions	`usgsa-s4mr3r0p3`	2025-04-02
`LegalEntity:id`	d29f8a211dcee78f2a070cea5a57df8b0bf5fc45		tw_shtc	`tw-shtc-8d41ef80065cefc974dbee81c6f5be7d0585c826`	2025-07-21