Statements: Imed Trabelsi

Canonical ID: Q3148988 · 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	Source dataset	Source ID	First seen
`Person:address`	124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3397-47`	2024-11-28
`Person:addressEntity`	`addr-404e92d9761020369bbfa904818cd4364d93ac75`	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-07-27
`Person:birthDate`	1974-08-26	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:birthDate`	1974-08-26	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:birthDate`	1974	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:birthPlace`	Tunis	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:birthPlace`	Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-07-27
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:country`	tn	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:firstName`	Mohamed	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:firstName`	Mohamed	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:id`	616a9ba96cf4ff893f2099a1eeb3524eb5a1ce71	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:id`	0a522b860fba4a97575e20fd67d120274c117104	be_fod_sanctions	`eu-fsf-eu-3397-47`	2025-05-16
`Person:idNumber`	05417770	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:idNumber`	05417770	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:lastName`	TRABELSI	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:lastName`	TRABELSI	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:middleName`	Imed Ben Mohamed Naceur Ben Mohamed	be_fod_sanctions	`eu-fsf-eu-3397-47`	2024-10-11
`Person:middleName`	Imed Ben Mohamed Naceur Ben Mohamed	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:modifiedAt`	2020-01-29	be_fod_sanctions	`eu-fsf-eu-3397-47`	2025-05-13
`Person:name`	Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:name`	Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:notes`	Last known address	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:notes`	Son of Najia JERIDI.	be_fod_sanctions	`eu-fsf-eu-3397-47`	2024-03-28
`Person:position`	businessman	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20
`Person:position`	businessman	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3397-47`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3397-47`	2023-04-20

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