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
Naceur Ben Mohamed Ben Rhouma
Full name/Name
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
20 Rue El Achfat - Carthage
City
Tunis
Country
Tunisia
Full address
20 Rue El Achfat - Carthage, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Tunis
Country
Tunisia
Identification documents (1)
Type
National identification card: 00104253
Country
Tunisia
Historical data
No records
Updated: 17.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
