Removed: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSIHistorical record: last active at 10.10.2024 19:15
List
Historical record: last active at 10.10.2024 19:15
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
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: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
