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Moez Ben Moncef ben Mohamed TRABELSI

Sanctioned entity

Moez Ben Moncef ben Mohamed TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moez Ben Moncef ben Mohamed TRABELSI				[sources]
Alias	Moez Ben Moncef Ben Mohamed TRABELSI				[sources]
Birth date	1973-07-03				[sources]
Place of birth	Tunis				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
Last change	2025-05-24	Last processed	2026-02-14	First seen	2023-04-20

son of Yamina SOUIAÏ

Sanctions
Country	Authority	Program	Start date	End date
Canada	Government of Canada		-	-

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Source data IDs: eu-fsf-eu-3422-83 · ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi

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