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Belhassen Ben Mohamed Ben Rhouma TRABELSI

⚠ Sanctioned · 3 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
Country
Tunisia
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 Rehouma TRABELSI · Belhassen Ben Mohamed Ben Rhouma TRABELSI · managing director · Olena Leonidivna LUKASH · Olena Lukash

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Ukraine

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Subset Wikidata PEP: justice_ministers View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Peps Legacy Wikidata PEP: deputy_heads_of_government View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 3

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 ↗
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption source ↗

Listed on · 4

BE_FODCA_FACFOAEU_FSFWIKIDATA_PEPS

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ANSAR AL-SHARI'A IN TUNISIA

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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 Belhassen Ben Mohamed Ben Rhouma TRABELSI sanctioned?

Yes. Belhassen Ben Mohamed Ben Rhouma TRABELSI (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, CA FACFOA, the earliest dated 2016-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Belhassen Ben Mohamed Ben Rhouma TRABELSI?

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

When was Belhassen Ben Mohamed Ben Rhouma TRABELSI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Belhassen 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.