Removed: Mohamed Ben Moncef Ben Mohamed TRABELSIHistorical record: last active at 28.10.2022 18:16
List
Historical record: last active at 28.10.2022 18:16
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TUN |
| Listed (2) |
29.01.2020 30.01.2016 |
| Decision links (3) |
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 | Ben Moncef Ben Mohamed |
| Full name/Name | Mohamed Ben Moncef Ben Mohamed TRABELSI |
| Description | Managing director, former CEO of Banque Nationale Agricole |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra |
|---|---|
| City | Tunis |
| Country | Tunisia |
| Full address | Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, Tunis, TUNISIA |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sabha |
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | National identification card: 04524472 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 05.05.2025. 16:16
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