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Imed Trabelsi

PEP · Politician · Sanctioned entity

Imed Trabelsi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Imed Trabelsi · Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI · عماد الطرابلسي				[sources]
Alias	Mohamed Imed Trabelsi				[sources]
Birth date	1974-08-26				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Imed · Mohamed · Mohamed Imed Ben Mohamed Naceur Ben Mohamed				[sources]
ID Number	`05417770`				[sources]
Last name	TRABELSI				[sources]
Middle name	Imed Ben Mohamed Naceur Ben Mohamed				[sources]
Wikidata ID	Q3148988				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	Homme d'affaires · businessman				[sources]
Address	124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA · 124, avenue Habib Bourguiba-Carthage présidence · 124, avenue Habib Bourguiba-Carthage présidence, TUNISIE				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-04-08	Last processed	2026-04-08	First seen	2023-04-20

Descriptions

Last known address

— EU Financial Sanctions Files (FSF), 2023-04-20

Son of Najia JERIDI.

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

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 : 05417770 délivrée en Tunisie

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

Tunisian businessman

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2026-01-30	-

Address
Full address	Country
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	Tunisia

Family members
Relative	Relationship	Start date	End date
Leïla Ben Ali PEP	aunt · relative	-	-
Belhassen Trabelsi Sanctioned entity

Identifications
Document number	Country	Type	Start date	End date
`05417770`	Tunisia	National identification card	-	-

Data sources

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

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)7,607

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

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

Wikidata Persons in Relevant Categories342,290

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata330,178

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: mc-freezes-00fc8bc4e7cddb3d07c44fddab7ce6dfcf43f557 · fr-ga-1338 · eu-oj-6d9a97da4d4393afb93dc42380a1189b14de52a7 · eu-fsf-eu-3397-47 · be-fod-ce054aeca395af6970e90aef5af22cbee8dba29f

For experts: raw data explorer