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Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Politician · Sanctioned entity

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Imed Trabelsi · Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI · عماد الطرابلسي				[sources]
Other name	Mohamed Imed Trabelsi · عماد الطرابلسي				[sources]
Birth date	1974-08-26				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Imed · Mohamed · Mohamed Imed Ben Mohamed Naceur Ben Mohamed				[sources]
ID Number	`05417770`				[sources]
Last name	TRABELSI				[sources]
Middle name	Imed Ben Mohamed Naceur Ben Mohamed				[sources]
Wikidata ID	Q3148988				[sources]
Position	Homme d'affaires · businessman				[sources]
Address	124, avenue Habib Bourguiba-Carthage présidence				[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

Son of Najia JERIDI.

— 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

Son of Najia JERIDI.

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

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 : 124, avenue Habib Bourguiba-Carthage présidence, Autre Identité : 05417770 : pièce d'identité - délivrée en Tunisie

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

Tunisian businessman

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	Tunisia

Family members
Relative	Relationship	Start date	End date
Belhassen Ben Mohamed Ben Rhouma TRABELSI	relative · uncle	-	-
Leila Ben Ali	aunt · relative	-	-

Identifications
Document number	Country	Type	Start date	End date
`05417770`	Tunisia	National identification card	-	-
`05417770`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
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	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-

Data sources

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

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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: mc-freezes-00fc8bc4e7cddb3d07c44fddab7ce6dfcf43f557 · eu-fsf-eu-3397-47 · fr-ga-1338 · NK-2xM9EourkD9wBpcwMEkLbG

For experts: raw data explorer

Factsheet Descriptions Data sources

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