Is Nefissa Bent Mohamed Ben Rhouma TRABELSI sanctioned?

Yes, Nefissa Bent Mohamed Ben Rhouma TRABELSI appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nefissa Bent Mohamed Ben Rhouma TRABELSI on?

eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

Individual5 sanctions listsTN

Nefissa Bent Mohamed Ben Rhouma TRABELSI

Q: When was Nefissa Bent Mohamed Ben Rhouma TRABELSI first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 20, 2026

Entity Overview

Full Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-DHjvawtzPNQXF79kc3EW5Z
Date of Birth: Feb 1, 1960
Gender: female
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nefissa Bent Mohamed Ben Rhouma TRABELSI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

4, rue de la mouette - Gammarth supérieur, TUNISIE; 4, rue de la mouette - Gammarth supérieur; 4 Rue de la Mouette, Gammarth Supérieur

Identification Numbers

Type	Number
ID Number	00235016

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed KARMOUSIndividual

mc_fund_freezesfr_tresor_gels_avoir

Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Ben Belgacem Ben Abdallah AouadiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Farid Ben Haj Hamda Ben Haj Hassen BEN ALIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.