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Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

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Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI · Mourad Trabelsi · مراد الطرابلسي				[sources]
Other name	Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi · Mohamed Mourad Trabelsi				[sources]
Birth date	1955-09-25				[sources]
Place of birth	Tunis · Tunis, TUNISIA				[sources]
Death date	2020-04-08				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Mohamed · Mohamed Mourad Ben Mohamed Ben Rehouma · Mourad				[sources]
ID Number	`05150331`				[sources]
Last name	TRABELSI · Trabelsi				[sources]
Wikidata ID	Q89819063				[sources]
Position	PDG de société				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-01-24				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Last known address

— Belgian Financial Sanctions, 2023-04-20

deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ

— Belgian Financial Sanctions, 2024-03-28

deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ

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

Last known address

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

décédé, fils de Saida DHERIF, marié à Hela BELHAJ - Personne (décédée) dont les activités font 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 Freezing of Assets, 2023-04-20

brother of Leïla Ben Ali, wife of Tunisian president Zine El Abidine Ben Ali

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

Relationships

Address
Full address	Country
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA · 20, Rue Ibn Chabat - Salammbô - Carthage -Tunis (dernière adresse connue)	Tunisia

Family members
Relative	Relationship	Start date	End date
Leila Ben Ali	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`05150331`	Tunisia	National identification card	-	-
`05150331`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) · (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)	-	-
Federal Public Service Finance	TUN	2023-01-25	-
European External Action Service	TUN	2023-01-25	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,800

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

Source data IDs: eu-fsf-eu-3410-55 · NK-UoVruErChit3zrmS2ahJiY · fr-ga-1233

For experts: raw data explorer

Factsheet Descriptions Data sources

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