---
title: "TRABELSI Chabaane Ben Mohamed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caf3d171-c756-55c9-bd60-1333bee2b724
json: https://whiteintel.dev/api/public/dossier/caf3d171-c756-55c9-bd60-1333bee2b724
identifier: ofac:8273
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRABELSI Chabaane Ben Mohamed

**Type:** Person  
**Identifier:** `ofac:8273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caf3d171-c756-55c9-bd60-1333bee2b724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caf3d171-c756-55c9-bd60-1333bee2b724  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TRABELSI Chabaane Ben Mohamed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRABELSI Chabaane Ben Mohamed**. Human view: https://whiteintel.dev/entity/caf3d171-c756-55c9-bd60-1333bee2b724 · Structured JSON: https://whiteintel.dev/api/public/dossier/caf3d171-c756-55c9-bd60-1333bee2b724._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._