Lists › EU Consolidated › eu_fsf-EU.3365.17
Leila Bent Mohamed Ben Rhouma TRABELSI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 29, 2020. Source reference EU.3365.17.
Programs
Names and aliases
| Leila Bent Mohamed Ben Rhouma TRABELSI | primary |
Identifiers
| National identification card | 00683530 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1956-10-24 |
| Birth places | Tunis TUNISIA |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.