Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi

Sanctioned

Last update: 10/10/2024

Name: Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi

Gender: label.gender.m

Birth: 1976-09-18

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fils de Najia JERIDI - 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
-	fils de Najia JERIDI - 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
-	CEO. Son of Najia Jeridi.
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi have any sanctions?

Yes, Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi is sanctioned by:

2. Can I receive AML sanctions alerts on Houssem Ben Mohamed Naceur Ben Mohamed 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 Houssem Ben Mohamed Naceur Ben Mohamed 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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.