Removed: Samira Bent Mohamed Ben Rhouma TRABELSIHistorical record: last active at 30.01.2024 18:15
List
Historical record: last active at 30.01.2024 18:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TUN |
| Listed (2) |
29.01.2020 30.01.2016 |
| Decision links (3) |
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 | Samira |
| Second name/Name | Bent Mohamed Ben Rhouma |
| Full name/Name | Samira Bent Mohamed Ben Rhouma TRABELSI |
| Description | sales director |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | 4 Rue Taoufik EI Hakim |
|---|---|
| City | La Marsa |
| Country | Tunisia |
| Full address | 4 Rue Taoufik EI Hakim, La Marsa, TUNISIA |
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | National identification card: 00166569 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 05.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.