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Samira Bent Mohamed Ben Rhouma TRABELSI

Sanctioned entity

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

Type	Person				[sources]
Name	Samira Bent Mohamed Ben Rhouma TRABELSI				[sources]
Birth date	1958-12-27				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
First name	Samira Bent Mohamed Ben Rhouma				[sources]
Last name	TRABELSI				[sources]
Position	Directeur commercial.				[sources]
Address	TUNISIE : 4, rue Taoufik EI Hakim - La Marsa.				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2024-08-14

Descriptions

Autre Identité : 00166569 : pièce d'identité - délivrée en Tunisie.

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

Relationships

Data sources

Monaco National Fund Freezing List4,966

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

Monaco · Monaco

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