Removed: Bouthaina Bent Moncef Ben Mohamed TRABELSIHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
Type
Individual
List name
European Union
Programs (1)
TUN
Listed (2)
29.01.2020 30.01.2016
Decision links (3)
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
Bouthaina
Second name/Name
Bent Moncef Ben Mohamed
Full name/Name
Bouthaina Bent Moncef Ben Mohamed TRABELSI
Description
managing director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
2 Rue El Farrouj
City
La Marsa
Full address
2 Rue El Farrouj, La Marsa, UNKNOWN
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National identification card: 05418095
Country
Tunisia
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 31.01.2020. 07:05
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
