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: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
