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Belhassen Trabelsi

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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]
Wikipedia Article	en.wikipedia.org				[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 · 32 rue Hédi Karray - El Menzah - Tunis, TUNISIE				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-04-03	Last processed	2026-04-03	First seen	2023-04-20

Descriptions

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

pièce d'identité : 00777029 délivrée en Tunisie

— Monaco National Fund Freezing List, 2026-02-01

Tunisian businessman

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

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

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

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

Relatives
Person	Relationship	Start date	End date

Data sources

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,131

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,597

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

French National Asset Freezing System5,951

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

External databases

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

Wikidata327,982

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-oj-e093358ca14a16dd600348c3ab594c87e76c4610 · be-fod-534dd8ee3b265f77f0b2378e7be7930938516919 · mc-freezes-74fa9bf123281d337071f1c2e5ea2c68741c9ca0 · eu-fsf-eu-3392-28 · ca-facfoa-8-belhassen-ben-mohamed-ben-rhouma-trabelsi

For experts: raw data explorer