SapherCheck

1 SapherCheck records found for Person Moez ben moncef ben mohamed trabelsi

Alias MOEZ BEN MONCEF BEN MOHAMED TRABELSI
ID Number 05411511
Profile Type PERSON
Name MOEZ BEN MONCEF BEN MOHAMED TRABELSI
MOEZ BEN MONCEF BEN MOHAMED TRABELSI
First Name MOEZ
Middle Name BEN MONCEF BEN MOHAMED
Last Name TRABELSI
Country TUNISIA
Nationality TUNISIA
Birth Date 1973-07-03
Birth-Place TUNIS
TUNIS, TUNISIA
Position MANAGING DIRECTOR, PROPERTY DEVELOPER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-28
Gender MALE
Datasets CANADIAN FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT
BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
Notes SON OF YAMINA SOUIAÏ
SON OF YAMINA SOUIEI.

2 Sanctions

Sanction Caption TUN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3422.83

Start Date: 2020-01-29
Listing Date: 2020-01-28
Country: Belgium

Entity: NK-jRyybueFJyqcsrdWkrPRZL

Program: TUN

Reason: 2020/115 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Sanction Caption Politically Exposed Foreign Persons (Tunisia)
Sanction Datasets Canadian Freezing Assets of Corrupt Foreign Officials Act
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-19
Sanction Properties Authority: Government of Canada

Country: Canada

Entity: NK-jRyybueFJyqcsrdWkrPRZL

Program: Politically Exposed Foreign Persons (Tunisia)

Source URL: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780108