Lists › EU Consolidated › eu_fsf-EU.3397.47
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3397.47.
Programs
Names and aliases
| Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | primary |
Identifiers
| National identification card | 05417770 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1974-08-26 |
| Birth places | Tunis TUNISIA |
| Addresses | 124 Avenue Habib Bourguiba - Carthage presidence 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.