Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Belhassen Ben Mohamed Ben Rhouma TRABELSI · Belhassen Ben Mohamed ben Rhouma TRABELSI · Belhassen Trabelsi · بلحسن الطرابلسي | [sources] | |||
Other name | Belhassen Ben Mohamed Ben Rehouma TRABELSI | [sources] | |||
Birth date | [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 · Trabelsi | [sources] | |||
Middle name | Ben Mohamed Ben Rhouma | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Son of Saida DHERIF.
son of Saïda DHRIF
Son of Saida DHERIF.
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
Adresse : TUNISIE : 32 rue Hédi Karray - El Menzah - Tunis, Autre Identité : 00777029 : pièce d'identité -- délivrée en Tunisie
Tunisian businessman
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Canada · Government of Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-3392-28
· mc-freezes-74fa9bf123281d337071f1c2e5ea2c68741c9ca0
· ca-facfoa-8-belhassen-ben-mohamed-ben-rhouma-trabelsi
· NK-S2iDY9idVmaBDNu9TdGTfw
· fr-ga-1002
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA | Tunisia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Leila Ben Ali Politician | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
00777029 | Tunisia | National identification card | - | - | |
00777029 | Tunisia | National identification card | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Politician · Sanctioned entity | relative · uncle | - | - |