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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Imed Trabelsi · Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI · عماد الطرابلسي | [sources] | |||
| Other name | Mohamed Imed 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 | 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] | |||
| Position | Homme d'affaires · businessman | [sources] | |||
| Address | 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA · 124, avenue Habib Bourguiba-Carthage présidence | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known address
Son of Najia JERIDI.
Last known address
Son of Najia JERIDI.
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 : 124, avenue Habib Bourguiba-Carthage présidence, Autre Identité : 05417770 : 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
NK-2xM9EourkD9wBpcwMEkLbG · eu-fsf-eu-3397-47 · fr-ga-1338 · mc-freezes-00fc8bc4e7cddb3d07c44fddab7ce6dfcf43f557For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Tunisia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Leïla Ben Ali Politician | aunt · relative | - | - | |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI Sanctioned entity | relative · uncle | - | - | |
| Belgium | Federal Public Service Finance | EU Misappropriation of State Funds Of Tunisia (MSF) | - |
| Monaco | La Principauté de Monaco | - | - | - |
05417770| Tunisia |
| National identification card |
| - |
| - |