Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Type
Person

Name
Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Nationality
Tunisia

Birth date

Country
Tunisia

First name
Houssem · Houssem Ben Mohamed Naceur Ben Mohamed

Gender
male

ID Number
05412560

Last name
TRABELSI

Middle name
Ben Mohamed Naceur Ben Mohamed

Other name
TRABELSI

Position
PDG de société · CEO

Topics
Sanctioned entity

Addresses

Address
Full addresslotissement Erriadh.2-Gammarth - Tunis
Citynot available
Street addressnot available
CountryTunisia
Address
Full addresshousing estate Erriadh.2-Gammarth, Tunis
CityTunis
Street addresshousing estate Erriadh.2-Gammarth
CountryTunisia

Identifications

Identification
Passport number05412560
CountryTunisia
TypeNational identification card
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramTUN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/115 (OJ L22)
Source linkeur-lex.europa.eu

Data sources

European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
France · 2,545 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details