Statements: Moncef Trabelsi

Canonical ID: Q89843055 · 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:birthDate`	1944-03-04	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:birthDate`	1944-03-04	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:birthDate`	1944	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:birthPlace`	Tunis	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:birthPlace`	Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-07-27
`Person:country`	tn	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:firstName`	Moncef	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:firstName`	Moncef	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:id`	1a041e378f82a4ef4872d1fc2f49a48409750ce5	be_fod_sanctions	`eu-fsf-eu-3366-79`	2025-05-16
`Person:id`	dd8c8139aed872642a5b9b1e4f3071c029575422	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:idNumber`	05000799	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:lastName`	TRABELSI	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:lastName`	TRABELSI	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:middleName`	Ben Mohamed Ben Rhouma	be_fod_sanctions	`eu-fsf-eu-3366-79`	2024-10-11
`Person:middleName`	Ben Mohamed Ben Rhouma	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:modifiedAt`	2023-01-25	be_fod_sanctions	`eu-fsf-eu-3366-79`	2025-05-13
`Person:name`	Moncef Ben Mohamed Ben Rhouma TRABELSI	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:name`	Moncef Ben Mohamed Ben Rhouma TRABELSI	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:notes`	deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI	be_fod_sanctions	`eu-fsf-eu-3366-79`	2024-03-28
`Person:notes`	05000799 (id-National identification card) (ID no)	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3366-79`	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-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3366-79`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-5a5510cc85d4664b9990f27fefddd080d8eb1e75`	2025-12-01

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