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Jalila Bent Mohamed Ben Rhouma TRABELSI

Sanctioned entity

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

Type	Person				[sources]
Name	Jalila Bent Mohamed Ben Rhouma TRABELSI				[sources]
Birth date	1953-02-19				[sources]
Place of birth	Radès · Radès : TUNISIE				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Jalila · Jalila Bent Mohamed Ben Rhouma				[sources]
ID Number	`00403106`				[sources]
Last name	TRABELSI				[sources]
Middle name	Bent Mohamed Ben Rhouma				[sources]
Position	gérante de société · managing director				[sources]
Address	21 rue d' Aristote - Carthage Salammbô				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Daughter of Saida DHERIF. Married to Mohamed MAHJOUB.

— 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

Daughter of Saida DHERIF. Married to Mohamed MAHJOUB.

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

Fille de Saida DHERIF - mariée à Mohamed MAHJOUB - 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 : 21 rue d' Aristote - Carthage Salammbô, Autre Identité : 00403106 : pièce d'identité - délivrée en Tunisie

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

Relationships

Address
Full address	Country
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`00403106`	Tunisia	National identification card	-	-
`00403106`	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	2020-01-29	-
Federal Public Service Finance	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)	-	-

Data sources

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: mc-freezes-6ef6fe8a1af6f0c1648b8ba6ce156baa40df84f0 · eu-fsf-eu-3395-20 · fr-ga-1073

For experts: raw data explorer

Factsheet Descriptions Data sources

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