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Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Sanctioned entity

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI				[sources]
Birth date	1948-06-24				[sources]
Place of birth	Tunis · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Mohamed · Mohamed Naceur Ben Mohamed Ben Rhouma				[sources]
ID Number	`00104253`				[sources]
Last name	TRABELSI				[sources]
Position	Gérant délégué d’une société agricole				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-01-24				[sources]
Last changed	2024-03-28	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

Last known address

— Belgian Financial Sanctions, 2023-04-20

deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI

— Belgian Financial Sanctions, 2024-03-28

Last known address

— EU Financial Sanctions Files (FSF), 2023-04-20

deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI

— EU Financial Sanctions Files (FSF), 2024-03-28

décédé, fils de Saida DHERIF, marié à Nadia MAKNI - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
20 Rue El Achfat - Carthage, Tunis, TUNISIA · 20 rue El Achfat - Carthage - Tunis (Dernière adresse connue)	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`00104253`	Tunisia	National identification card	-	-
`00104253`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TUN	2023-01-25	-
Federal Public Service Finance	TUN	2023-01-25	-
Ministry of Economy, Finance, and Recovery	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) · (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)	-	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,258

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-fsf-eu-3394-55 · fr-ga-1687

For experts: raw data explorer

Factsheet Descriptions Data sources

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