28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download
4.42 € 05.02.2011, European Union's sanctions document (EN) Download
4.08 €
Names (1)
Last name/Name
TRABELSI
First name/Name
Belhassen
Second name/Name
Ben Mohamed Ben Rhouma
Full name/Name
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Description
managing director
Citizenships (1)
Country
TN
Addresses (1)
Street
32 Rue Hédi Karray - El Menzah
City
Tunis
Country
TN
Full address
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Tunis
Country
TN
Identification documents (1)
Type
National identification card: 00777029
Country
TN
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
