Lists › EU Consolidated › eu_fsf-EU.3395.20
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3395.20.
Programs
Names and aliases
| Jalila Bent Mohamed Ben Rhouma TRABELSI | primary |
Identifiers
| National identification card | 00403106 | TN |
Details
| Countries | |
| Birth dates | 1953-02-19 |
| Birth places | Radès UNKNOWN |
| Addresses | 21 Rue d'Aristote - Carthage Salammbô 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.