Lists of sanctions
3.12.151.118
21.12.2024 17:38:34

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 Tunisia

Addresses (1)

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

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (1)

Type National identification card: 05417770
Country Tunisia

Historical data

No records
Updated: 21.12.2024. 17:15
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