ListsEU Consolidated › eu_fsf-EU.3392.28

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3392.28.

Programs

TUN

Names and aliases

Belhassen Ben Mohamed Ben Rhouma TRABELSIprimary

Identifiers

National identification card00777029TN

Details

CountriesTunisia Tunisia
Birth dates1962-11-05
Birth placesTunis TUNISIA
Addresses32 Rue Hédi Karray - El Menzah 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.