Belhassen Ben Mohamed Ben Rhouma Trabelsi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Politically Exposed Foreign Persons (Tunisia) |
| - | fils de Saida DHERIF - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justi |
| - | managing director |
| - | Managing director. Son of Saida Dherif. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Belhassen Ben Mohamed Ben Rhouma Trabelsi have any sanctions?
Yes, Belhassen Ben Mohamed Ben Rhouma Trabelsi is sanctioned by:
2. Can I receive AML sanctions alerts on Belhassen Ben Mohamed Ben Rhouma Trabelsi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Belhassen Ben Mohamed Ben Rhouma Trabelsi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |
| Portal oficial de datos europeos | Sanctioned |