Statements: Moncef Ben Mohamed Ben Rhouma 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1944-03-04	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:firstName`	Moncef Ben Mohamed Ben Rhouma	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:id`	022d358e67b18b87984b1a297b4cafdeb587184d	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-27
`Person:lastName`	TRABELSI	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:name`	Moncef Ben Mohamed Ben Rhouma TRABELSI	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:notes`	N° de pièce d’identité: 05000799. Pays de délivrance: Tunisie. Décédé, fils de Saida DHERIF, marié à Yamina SOUIEI.	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14
`Person:position`	Gérant de société.	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb`	2024-08-14