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Belhassen Trabelsi

Close Associate · Sanctioned entity

Belhassen Trabelsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Belhassen Ben Mohamed Ben Rhouma TRABELSI · Belhassen Trabelsi · بلحسن الطرابلسي				[sources]
Alias	Belhassen Ben Mohamed Ben Rehouma TRABELSI				[sources]
Birth date	1962-11-05				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Belhassen · Belhassen Ben Mohamed Ben Rhouma				[sources]
ID Number	`00777029`				[sources]
Last name	Trabelsi				[sources]
Middle name	Ben Mohamed Ben Rhouma				[sources]
Political association	Constitutional Democratic Rally				[sources]
Wikidata ID	Q2894405				[sources]
Position	gérant de société · managing director				[sources]
Religion	Islam				[sources]
Address	32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA · 32 rue Hédi Karray - El Menzah - Tunis				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Son of Saida DHERIF.

— Belgian Financial Sanctions, 2024-03-28

son of Saïda DHRIF

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

Son of Saida DHERIF.

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

fils de Saida DHERIF - 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 National Asset Freezing System, 2023-04-20

Adresse : TUNISIE : 32 rue Hédi Karray - El Menzah - Tunis, Autre Identité : 00777029 : pièce d'identité -- délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Tunisian businessman

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA	Tunisia

Family members
Relative	Relationship	Start date	End date
Leïla Ben Ali Politician	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`00777029`	Tunisia	National identification card	-	-

Relatives
Person	Relationship	Start date	End date
Imed Trabelsi Politician · Sanctioned entity	relative · uncle	-	-

Data sources

French National Asset Freezing System5,883

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 · DGT

Canadian Freezing Assets of Corrupt Foreign Officials Act8

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

Canada · Government of Canada

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata334,491

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: fr-ga-1002 · eu-fsf-eu-3392-28 · mc-freezes-74fa9bf123281d337071f1c2e5ea2c68741c9ca0 · ca-facfoa-8-belhassen-ben-mohamed-ben-rhouma-trabelsi · be-fod-534dd8ee3b265f77f0b2378e7be7930938516919

For experts: raw data explorer

Factsheet Descriptions Data sources

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