Lists › EU Consolidated › eu_fsf-EU.3417.4
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3417.4.
Programs
Names and aliases
| Nefissa Bent Mohamed Ben Rhouma TRABELSI | primary |
Identifiers
| National identification card | 00235016 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1960-02-01 |
| Birth places | UNKNOWN |
| Addresses | 4 Rue de la Mouette Gammarth Supérieur UNKNOWN |
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.