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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

Nefissa Bent Mohamed Ben Rhouma TRABELSI

Date of Birth: 1960-02-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Remark: Daughter of Saida DHERIF. Married to Habib ZAKIR.
Alias: TRABELSI Nefissa Bent Mohamed Ben Rhouma
Address: 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN
Birth: 1960-02-01
ID Document: 00235016 (id-National identification card)

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

TRABELSI Nefissa Bent Mohamed Ben Rhouma

Date of Birth: 1960-02-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Remark: Daughter of Saida DHERIF. Married to Habib ZAKIR.
Alias: TRABELSI Nefissa Bent Mohamed Ben Rhouma
Address: 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN
Birth: 1960-02-01
ID Document: 00235016 (id-National identification card)

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