1 SapherCheck records found for Person Houssem
1. Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
| ID Number |
05412560
|
|---|---|
| Profile Type | PERSON |
| Name |
HOUSSEM BEN MOHAMED NACEUR BEN MOHAMED TRABELSI
|
| First Name |
HOUSSEM
|
| Middle Name |
BEN MOHAMED NACEUR BEN MOHAMED
|
| Last Name |
TRABELSI
|
| Nationality |
TUNISIA
|
| Birth Date |
1976-09-18
|
| Position |
CEO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-24
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
SON OF NAJIA JERIDI
|
1 Sanctions
1. Sanction Caption: TUN| 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.3442.85 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: Belgium Entity: NK-4CYdkRKeH8Ab9AvVD2frDw Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC |