ListsEU Consolidated › eu_fsf-EU.3410.55

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3410.55.

Programs

TUN

Names and aliases

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSIprimary

Identifiers

National identification card05150331TN

Details

CountriesTunisia Tunisia
Birth dates1955-09-25
Birth placesTunis TUNISIA
Addresses20 Rue Ibn Chabat - Salammbô - 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.