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Moez Ben Moncef Ben Mohamed TRABELSI

Sanctioned entity

Moez Ben Moncef Ben Mohamed TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moez Ben Moncef Ben Mohamed TRABELSI · Moez Ben Moncef ben Mohamed TRABELSI				[sources]
Other name	Moez Ben Moncef Ben Mohamed TRABELSI				[sources]
Birth date	1973-07-03				[sources]
Place of birth	Tunis · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Moez				[sources]
ID Number	`05411511`				[sources]
Last name	TRABELSI				[sources]
Middle name	Ben Moncef Ben Mohamed				[sources]
Position	managing director, property developer				[sources]
Address	Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Son of Yamina SOUIEI.

— Belgian Financial Sanctions, 2024-03-28

son of Yamina SOUIAÏ

— Canadian Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Relationships

Address
Full address	Country
Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`05411511`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2020-01-29	-
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-

Data sources

Canadian Freezing Assets of Corrupt Foreign Officials Act8

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Belgian Financial Sanctions6,602

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: ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi · eu-fsf-eu-3422-83 · fr-ga-1481 · mc-freezes-41b0b17eb59c590f2af8e9a489561e1ce8e6efd3

For experts: raw data explorer

Factsheet Descriptions Data sources

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