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
Jalila
Second name/Name
Bent Mohamed Ben Rhouma
Full name/Name
Jalila Bent Mohamed Ben Rhouma TRABELSI
Description
managing director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
21 Rue d'Aristote - Carthage Salammbô
City
Tunis
Country
Tunisia
Full address
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Radès
Identification documents (1)
Type
National identification card: 00403106
Country
Tunisia
Historical data
No records
Updated: 05.02.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
