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Home › Search › Belhassen Ben Mohamed Ben Rhouma TRABELSI

Belhassen Ben Mohamed Ben Rhouma TRABELSI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
TUN
Date of birth
1962-11-05T00:00:00.000Z
Place of birth
Tunis
Role
managing director

Also known as

Aliases
Belhassen Ben Mohamed Ben Rhouma TRABELSI · managing director

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TUN EU FSF: TUN (2026/238 (OJ L202600238)) Tunisia 29/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2016 source ↗

Listed on · 2

BE_FODEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.