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Home › Search › Nefissa Bent Mohamed Ben Rhouma TRABELSI

Nefissa Bent Mohamed Ben Rhouma TRABELSI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
TN
Date of birth
1960-02-01T00:00:00.000Z

Also known as

Aliases
Nefissa Bent Mohamed Ben Rhouma TRABELSI

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.