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Belhassen Ben Mohamed Ben Rhouma TRABELSI

Close Associate · Sanctioned entity
TypePerson[sources]
NameBelhassen Ben Mohamed Ben Rhouma TRABELSI · Belhassen Trabelsi · بلحسن الطرابلسي[sources]
Other nameBelhassen Ben Mohamed Ben Rehouma TRABELSI[sources]
Birth date[sources]
Place of birthTunis · Tunis : TUNISIE · Tunis, TUNISIA[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
CitizenshipTunisia[sources]
First nameBelhassen · Belhassen Ben Mohamed Ben Rhouma[sources]
ID Number00777029[sources]
Last nameTrabelsi[sources]
Middle nameBen Mohamed Ben Rhouma[sources]
Wikidata IDQ2894405[sources]
Positiongérant de société · managing director[sources]
ReligionIslam[sources]
Address32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA · 32 rue Hédi Karray - El Menzah - Tunis[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Son of Saida DHERIF.

— Belgian Financial Sanctions,

son of Saïda DHRIF

— Canadian Freezing Assets of Corrupt Foreign Officials Act,

Son of Saida DHERIF.

— EU Financial Sanctions Files (FSF),

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,

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

— Monaco National Fund Freezing List,

Tunisian businessman

— Wikidata non-official source,

Relationships

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

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

French National Asset Freezing System5,862

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

Belgian Financial Sanctions6,600

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)7,485

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:

Wikidata334,043

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: ca-facfoa-8-belhassen-ben-mohamed-ben-rhouma-trabelsi · NK-S2iDY9idVmaBDNu9TdGTfw · mc-freezes-74fa9bf123281d337071f1c2e5ea2c68741c9ca0 · eu-fsf-eu-3392-28 · fr-ga-1002

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting