Lists of sanctions
18.227.89.158
27.10.2024 23:08:36

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

List

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 Imed Ben Mohamed Naceur Ben Mohamed
Full name/Name Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Description businessman

Citizenships (1)

Country TN

Addresses (1)

Street 124 Avenue Habib Bourguiba - Carthage presidence
Country TN
Full address 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA

Birth data (1)

Birthdate
Place Tunis
Country TN

Identification documents (1)

Type National identification card: 05417770
Country TN

Historical data

No records
Updated: 27.10.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.