Statements: Mourad Trabelsi

Canonical ID: NK-3QWBBseDe5wPwAoM5BxPcU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI	eng	us_sam_exclusions	`usgsa-s4mr3pgvn`	2024-09-10
`Person:alias`	ABOU DJARRAH	eng	us_sam_exclusions	`usgsa-s4mr3pgvn`	2024-09-10
`Person:alias`	مراد بن علي بن البشير الطرابلسي Ben Ali Ben Al-Basheer Al-Trabelsi	ara	ch_seco_sanctions	`ch-seco-14654`	2023-06-18
`Person:alias`	Aboue Chiba Brahim		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:alias`	Abou Djarrah	eng	us_ofac_sdn	`ofac-8102`	2023-04-20
`Person:alias`	Mourad Ben Ali Ben Al-Basheer AL-TRABELSI	eng	us_ofac_sdn	`ofac-8102`	2023-04-20
`Person:alias`	Абу Джаррах	bul	bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:alias`	Abou Djarrah		bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:alias`	Мурад Трабелси	bul	bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20