Lists of sanctions
18.117.254.202
22.12.2024 13:32:12

Mohamed Adel Ben Mohamed Ben Rehouma 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 Mohamed
Second name/Name Adel Ben Mohamed Ben Rehouma
Full name/Name Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

Citizenships (1)

Country Tunisia

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (1)

Type National identification card: 00178522
Country Tunisia

Historical data

Addresses (1)

Status Historical (last time active at 25.01.2023 12:15)
Street 3 Rue de la Colombe - Gammarth Supérieur
City Gammarth
Country Tunisia
Full address 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA
Updated: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.