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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Date of Birth: 1948-06-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Remark: deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI
Alias: TRABELSI Mohamed Naceur Ben Mohamed Ben Rhouma
Address: 20 Rue El Achfat — Carthage, Tunis, TUNISIA
Birth: 1948-06-24
ID Document: 00104253 (id-National identification card) (ID no)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TRABELSI Mohamed Naceur Ben Mohamed Ben Rhouma

Date of Birth: 1948-06-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Remark: deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI
Alias: TRABELSI Mohamed Naceur Ben Mohamed Ben Rhouma
Address: 20 Rue El Achfat — Carthage, Tunis, TUNISIA
Birth: 1948-06-24
ID Document: 00104253 (id-National identification card) (ID no)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions