Mohamed Ben Moncef Ben Mohamed Trabelsi

Sanctioned

Terrorist

Last update: 02/01/2025

Name: Mohamed Ben Moncef Ben Mohamed Trabelsi

Gender: label.gender.m

Birth: 1973-07-03, 1973 TUN

Nationality: TUN

Person type: label.person_type.P

Other names: Mohamed Ben Moncef Ben Mohamed Trabelsi, Moez Ben Moncef Ben Mohamed Trabelsi, Ben Moncef Ben Mohamed Trabelsi Moez

Aliases: Moez Ben Moncef Ben Mohamed Trabelsi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Politically Exposed Foreign Persons (Tunisia)
-	fils de Yamina SOUIEI - 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 just
-	Managing director/Property developer. Son of Yamina Souiei.
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Frequently Asked Questions

1. Does Mohamed Ben Moncef Ben Mohamed Trabelsi have any sanctions?

Yes, Mohamed Ben Moncef Ben Mohamed Trabelsi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ben Moncef 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 Mohamed Ben Moncef 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
Website of the Department of Justice of the Government of Canada	Terrorists	CAN

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.