ListsEU Consolidated › eu_fsf-EU.3394.55

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3394.55.

Programs

TUN

Names and aliases

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIprimary

Identifiers

National identification card00104253TN

Details

CountriesTunisia Tunisia
Birth dates1948-06-24
Birth placesTunis TUNISIA
Addresses20 Rue El Achfat - Carthage 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.