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
Nefissa
Second name/Name
Bent Mohamed Ben Rhouma
Full name/Name
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
4 Rue de la Mouette
City
Gammarth Supérieur
Full address
4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National identification card: 00235016
Country
Tunisia
Historical data
No records
Updated: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
