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:lastName`	Trabelsi		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:lastName`	Трабелси	bul	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