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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

TRABELSI Mohamed Imed Ben Mohamed Naceur Ben Mohamed

Date of Birth: 1974-08-26

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

Remark: Son of Najia JERIDI.
Function: businessman
Alias: TRABELSI Mohamed Imed Ben Mohamed Naceur Ben Mohamed
Address: 124 Avenue Habib Bourguiba — Carthage presidence, TUNISIA
Birth: 1974-08-26
ID Document: 05417770 (id-National identification card)

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

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Date of Birth: 1974-08-26

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Remark: Son of Najia JERIDI.
Function: businessman
Alias: TRABELSI Mohamed Imed Ben Mohamed Naceur Ben Mohamed
Address: 124 Avenue Habib Bourguiba — Carthage presidence, TUNISIA
Birth: 1974-08-26
ID Document: 05417770 (id-National identification card)

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