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Moncef Ben Mohamed Ben Rhouma TRABELSI

Close Associate · Sanctioned entity

Moncef Ben Mohamed Ben Rhouma TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moncef Ben Mohamed Ben Rhouma TRABELSI · Moncef Trabelsi · منصف الطرابلسي				[sources]
Other name	Moncef Ben Mohamed Ben Rhouma Trabelsi				[sources]
Birth date	1944-03-04				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Death date	2013-04-05				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Moncef · Moncef Ben Mohamed Ben Rhouma				[sources]
ID Number	`05000799`				[sources]
Last name	TRABELSI · Trabelsi				[sources]
Wikidata ID	Q89843055				[sources]
Position	Gérant de société · Gérant de société.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI

— Belgian Financial Sanctions, 2024-03-28

deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI

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

décédé, fils de Saida DHERIF, marié à Yamina SOUIEI - 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 National Asset Freezing System, 2023-04-20

N° de pièce d’identité: 05000799. Pays de délivrance: Tunisie. Décédé, fils de Saida DHERIF, marié à Yamina SOUIEI.

— Monaco National Fund Freezing List, 2024-08-14

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

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`05000799`	Tunisia	National identification card	-	-
`05000799`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2023-01-25	-
Federal Public Service Finance	TUN	2023-01-25	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(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)	-	-

Data sources

Belgian Financial Sanctions6,604

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)6,337

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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

External databases

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

Wikidata295,849

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: mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb · NK-bYMxPcUKVopNcuCAUUgLF4 · eu-fsf-eu-3366-79 · fr-ga-1565

For experts: raw data explorer

Factsheet Descriptions Data sources

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