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:firstName`	MOURAD	eng	us_sam_exclusions	`usgsa-s4mr3pgvn`	2024-06-14
`Person:firstName`	Mourad		bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:firstName`	Мурад	bul	bg_omnio_poi	`omnio-f6afff95e07e9792f14e0340c6622cd1f7a78343`	2023-04-20
`Person:firstName`	Abouechiba		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Aboue		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Salah		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Adnan		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Bentaib		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Sassi		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Mourad		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Hasnaui		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Maci		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Arouri		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Ben		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Hasnaoui		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Farid		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Salam		ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	مراد بن علي بن البشير الطرابلسي	ara	ch_seco_sanctions	`ch-seco-14654`	2023-04-20
`Person:firstName`	Mourad Ben Ali Ben Al-Basheer	eng	us_ofac_sdn	`ofac-8102`	2023-04-20
`Person:firstName`	Mourad	eng	us_ofac_sdn	`ofac-8102`	2023-04-20