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| 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 | [sources] | ||||
| Place of birth | Tunis · Tunis : TUNISIE · Tunis, TUNISIA | [sources] | |||
| Death date | [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 | Last processed | First seen | |||
deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ
Last known address
Last known address
deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ
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.
N° de pièce d’identité: 05150331. Pays de délivrance: Tunisie. Décédé, fils de Saida DHERIF, marié à Hela BELHAJ.
brother of Leïla Ben Ali, wife of Tunisian president Zine El Abidine Ben Ali
brother of Leïla Ben Ali, wife of Tunisian president Zine El Abidine Ben Ali
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
fr-ga-1233 · mc-freezes-7b623e24c0c00b5f109f5e4df684c619a8a2fb04 · eu-fsf-eu-3410-55 · NK-UoVruErChit3zrmS2ahJiYFor experts: raw data explorer
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| 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 | - | - | |