Removed: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSIHistorical record: last active at 10.10.2024 16:15
List
Historical record: last active at 10.10.2024 16:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TUN |
| Listed (3) |
25.01.2023 29.01.2020 30.01.2016 |
| Decision links (4) |
24.01.2023, European Union's sanctions document (EN) Download
1.36 € 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 | Houssem |
| Second name/Name | Ben Mohamed Naceur Ben Mohamed |
| Full name/Name | Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI |
| Description | CEO |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | housing estate Erriadh.2-Gammarth |
|---|---|
| City | Tunis |
| Country | Tunisia |
| Full address | housing estate Erriadh.2-Gammarth, Tunis, TUNISIA |
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | National identification card: 05412560 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 30.10.2025. 22:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.