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Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Sanctioned entity

Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI				[sources]
Birth date	1976-09-18				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
First name	Houssem				[sources]
ID Number	`05412560`				[sources]
Last name	TRABELSI				[sources]
Middle name	Ben Mohamed Naceur Ben Mohamed				[sources]
Position	CEO				[sources]
Last change	2024-10-11	Last processed	2024-10-22	First seen	2023-04-20

Son of Najia JERIDI

Identifications
Document number	Country	Type	Start date	End date
`05412560`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2023-01-25	-

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: eu-fsf-eu-3442-85 · mc-freezes-767daeb9452fb3bae8f32762b6ba0feb83e66c59 · fr-ga-1019

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