Statements: Mourad Trabelsi

Canonical ID: Q89819063 · 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`	20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3410-55`	2024-11-28
`Person:addressEntity`	`addr-fb8a118674e29bafb279798aa51200556c1466b5`	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-07-27
`Person:birthDate`	1955-09-25	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:birthDate`	1955	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:birthDate`	1955-09-25	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:birthPlace`	Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-07-27
`Person:birthPlace`	Tunis	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:country`	tn	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:firstName`	Mohamed	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:firstName`	Mohamed	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:id`	7cd8eea86ada6f03dfafbc8b0df8d177955497ad	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:id`	3a1b861ad91a5f8c36495b1a32bc175ed30c7e80	be_fod_sanctions	`eu-fsf-eu-3410-55`	2025-05-16
`Person:idNumber`	05150331	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:lastName`	TRABELSI	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:lastName`	TRABELSI	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:middleName`	Mourad Ben Mohamed Ben Rehouma	be_fod_sanctions	`eu-fsf-eu-3410-55`	2024-10-11
`Person:middleName`	Mourad Ben Mohamed Ben Rehouma	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:modifiedAt`	2023-01-25	be_fod_sanctions	`eu-fsf-eu-3410-55`	2025-05-13
`Person:name`	Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:name`	Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:notes`	Last known address	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20
`Person:notes`	deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ	be_fod_sanctions	`eu-fsf-eu-3410-55`	2024-03-28
`Person:notes`	05150331 (id-National identification card) (ID no)	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3410-55`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-0f39aa3a4640255e20f5199b3526ec7d04e398de`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3410-55`	2023-04-20

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