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Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

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Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI · Mourad Trabelsi · مراد الطرابلسي				[sources]
Other name	Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi · Mohamed Mourad Trabelsi				[sources]
Birth date	1955-09-25				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Death date	2020-04-08				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Mohamed · Mohamed Mourad Ben Mohamed Ben Rehouma · Mourad				[sources]
ID Number	`05150331`				[sources]
Last name	TRABELSI · Trabelsi				[sources]
Middle name	Mourad Ben Mohamed Ben Rehouma				[sources]
Wikidata ID	Q89819063				[sources]
Position	PDG de société · PDG de société.				[sources]
Address	20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA · 20, Rue Ibn Chabat - Salammbô - Carthage -Tunis (dernière adresse connue) · Dernière adresse connue: 20 rue Ibn Chabat — Salammbô — Carthage — Tunis, Tunisie.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ

— Belgian Financial Sanctions, 2024-03-28

Last known address

— Belgian Financial Sanctions, 2023-04-20

Last known address

— EU Financial Sanctions Files (FSF), 2023-04-20

deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ

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

décédé, fils de Saida DHERIF, marié à Hela BELHAJ - Personne (décédée) dont les activités font 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

N° de pièce d’identité: 05150331. Pays de délivrance: Tunisie. Décédé, fils de Saida DHERIF, marié à Hela BELHAJ.

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

brother of Leïla Ben Ali, wife of Tunisian president Zine El Abidine Ben Ali

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

brother of Leïla Ben Ali, wife of Tunisian president Zine El Abidine Ben Ali

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

Relationships

Address
Full address	Country
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA	Tunisia

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

Identifications
Document number	Country	Type	Start date	End date
`05150331`	Tunisia	National identification card	-	-
`05150331`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2023-01-25	-
Federal Public Service Finance	TUN	2023-01-25	-
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) · (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

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

External databases

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

Wikidata382,700

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: eu-fsf-eu-3410-55 · mc-freezes-7b623e24c0c00b5f109f5e4df684c619a8a2fb04 · NK-UoVruErChit3zrmS2ahJiY · fr-ga-1233

For experts: raw data explorer

Factsheet Descriptions Data sources

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