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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 · Moez Ben Moncef ben Mohamed TRABELSI				[sources]
Other name	Moez Ben Moncef Ben Mohamed TRABELSI				[sources]
Birth date	1973-07-03				[sources]
Place of birth	Tunis · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Moez · Moez Ben Moncef Ben Mohamed				[sources]
ID Number	`05411511`				[sources]
Last name	TRABELSI				[sources]
Position	Gérant de société promoteur immobilier · managing director, property developer				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-01-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Son of Yamina SOUIEI.

— Belgian Financial Sanctions, 2024-03-28

son of Yamina SOUIAÏ

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Son of Yamina SOUIEI.

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

fils de Yamina SOUIEI - personne faisant 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
immeuble Amine El Bouhaira-Rue du Lac Turkana-Les berges du Lac-Tunis	Tunisia
Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`05411511`	Tunisia	National identification card	-	-
`05411511`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-
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)	-	-
European External Action Service	TUN	2020-01-29	-
Federal Public Service Finance	TUN	2020-01-29	-

Data sources

Freezing Assets of Corrupt Foreign Officials Act24

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

Canada · Government of Canada

French Freezing of Assets6,265

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)6,054

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

Belgian Financial Sanctions6,315

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

Source data IDs: fr-ga-1481 · ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi · eu-fsf-eu-3422-83

For experts: raw data explorer

Factsheet Descriptions Data sources

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