Mohamed Fares Ben Belhassen Trabelsi

Sanctioned

Terrorist

Last update: 02/01/2025

Name: Mohamed Fares Ben Belhassen Trabelsi

Sanctions

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-	Politically Exposed Foreign Persons (Tunisia)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohamed Fares Ben Belhassen Trabelsi have any sanctions?

Yes, Mohamed Fares Ben Belhassen Trabelsi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Fares Ben Belhassen 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 Fares Ben Belhassen Trabelsi:

Name	Info	Source
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.