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Belhassen Ben Mohamed Ben Rhouma TRABELSI

Close Associate · Sanctioned entity

Belhassen Ben Mohamed Ben Rhouma TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Belhassen Ben Mohamed Ben Rhouma TRABELSI · Belhassen Ben Mohamed ben Rhouma TRABELSI · Belhassen Trabelsi · بلحسن الطرابلسي				[sources]
Other name	Belhassen Ben Mohamed Ben Rehouma TRABELSI				[sources]
Birth date	1962-11-05				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Belhassen · Belhassen Ben Mohamed Ben Rhouma				[sources]
ID Number	`00777029`				[sources]
Last name	TRABELSI · Trabelsi				[sources]
Middle name	Ben Mohamed Ben Rhouma				[sources]
Wikidata ID	Q2894405				[sources]
Position	gérant de société · managing director				[sources]
Religion	Islam				[sources]
Address	32 rue Hédi Karray - El Menzah - Tunis				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Son of Saida DHERIF.

— Belgian Financial Sanctions, 2024-03-28

son of Saïda DHRIF

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

Son of Saida DHERIF.

— EU Financial Sanctions Files (FSF), 2024-03-28

fils de Saida DHERIF - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui

— French National Asset Freezing System, 2023-04-20

Adresse : TUNISIE : 32 rue Hédi Karray - El Menzah - Tunis, Autre Identité : 00777029 : pièce d'identité -- délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Tunisian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA	Tunisia

Family members
Relative	Relationship	Start date	End date
Leila Ben Ali	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`00777029`	Tunisia	National identification card	-	-
`00777029`	Tunisia	National identification card	-	-

Relatives
Person	Relationship	Start date	End date
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	relative · uncle	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-
Direction Générale du Trésor	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)	-	-
Federal Public Service Finance	TUN	2020-01-29	-
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1002 · mc-freezes-74fa9bf123281d337071f1c2e5ea2c68741c9ca0 · NK-S2iDY9idVmaBDNu9TdGTfw · ca-facfoa-8-belhassen-ben-mohamed-ben-rhouma-trabelsi · eu-fsf-eu-3392-28

For experts: raw data explorer

Factsheet Descriptions Data sources

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