Statements: Mourad Trabelsi

Canonical ID: NK-3QWBBseDe5wPwAoM5BxPcU · 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:id`	7337727c3bac25e15b7e212098ce9313f0962786	eng	us_sam_exclusions	`usgsa-s4mr3pgvn`	2024-09-10
`Person:id`	28d9b4ba43bb377cff7a69e2c660f04cec693cb3		ch_seco_sanctions	`ch-seco-14654`	2023-07-26
`Person:id`	401ee9fc21ee4c9030a5a411fb811169e4067310		md_terror_sanctions	`md-terr-1e020f05633d29c72c6de6f9f788e411c0bc79b3`	2024-10-12
`Person:id`	2c08eded1ac4f1592d91202ccfe66ffdd33d03e3		bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2024-03-19
`Person:id`	62c3b5c38a1737fd70fa4a752af24174071f67d6		us_trade_csl	`ofac-8102`	2024-05-07
`Person:id`	48f128dc44b18a8289dec8b7e8a1d144109f70cc	eng	us_ofac_sdn	`ofac-8102`	2023-11-17