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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 Mourad Ben Mohamed Ben Rehouma

Date of Birth: 1955-09-25

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Remark: deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ
Alias: TRABELSI Mohamed Mourad Ben Mohamed Ben Rehouma
Address: 20 Rue Ibn Chabat — Salammbô — Carthage, Tunis, TUNISIA
Birth: 1955-09-25
ID Document: 05150331 (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

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Date of Birth: 1955-09-25

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Remark: deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ
Alias: TRABELSI Mohamed Mourad Ben Mohamed Ben Rehouma
Address: 20 Rue Ibn Chabat — Salammbô — Carthage, Tunis, TUNISIA
Birth: 1955-09-25
ID Document: 05150331 (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