Lists of sanctions
3.236.112.70
17.07.2024 16:11:35

Mohamed Mourad 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 Mourad Ben Mohamed Ben Rehouma
Full name/Name Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Citizenships (1)

Country Tunisia

Addresses (1)

Street 20 Rue Ibn Chabat - Salammbô - Carthage
City Tunis
Country Tunisia
Full address 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (1)

Type National identification card: 05150331
Country Tunisia

Historical data

No records
Updated: 17.07.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.