Lists of sanctions
44.192.44.30
19.07.2024 17:35:30

Moncef Ben Mohamed Ben Rhouma 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 Moncef
Second name/Name Ben Mohamed Ben Rhouma
Full name/Name Moncef Ben Mohamed Ben Rhouma TRABELSI

Citizenships (1)

Country Tunisia

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (1)

Type National identification card: 05000799
Country Tunisia

Historical data

Addresses (1)

Status Historical (last time active at 25.01.2023 12:15)
Street 11 Rue de France
City Radès Ben Arous
Country Tunisia
Full address 11 Rue de France, Radès Ben Arous, TUNISIA
Updated: 19.07.2024. 16:15
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