Lists of sanctions
3.238.118.27
04.06.2023 20:44:11

Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

List

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

Birth data (1)

Birthdate
Place

Identification documents (1)

Type National identification card: 05412560
Country Tunisia

Historical data

Addresses (1)

Status Historical (last time active at 25.01.2023 12:15)
Street housing estate Erriadh.2-Gammarth
City Tunis
Country Tunisia
Full address housing estate Erriadh.2-Gammarth, Tunis, TUNISIA
Updated: 04.06.2023. 20:15
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