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Moncef Ben Mohamed Ben Rhouma TRABELSI

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
TUN
Date of birth
1944-03-04T00:00:00.000Z
Place of birth
Tunis

Also known as

Aliases
Moncef Ben Mohamed Ben Rhouma TRABELSI

Designation timeline · 2

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 24/01/2023 source ↗

Listed on · 2

BE_FODEU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Moncef Ben Mohamed Ben Rhouma TRABELSI sanctioned?

Yes. Moncef Ben Mohamed Ben Rhouma TRABELSI (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2023-01-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Moncef Ben Mohamed Ben Rhouma TRABELSI?

Moncef Ben Mohamed Ben Rhouma TRABELSI is listed by EU FSF, BE FOD under programs TUN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Moncef Ben Mohamed Ben Rhouma TRABELSI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-01-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Moncef Ben Mohamed Ben Rhouma TRABELSI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.