Is Leila Bent Mohamed Ben Rhouma TRABELSI sanctioned?

Yes, Leila Bent Mohamed Ben Rhouma TRABELSI appears on 6 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, ch_fiaa_freezes.

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

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, ch_fiaa_freezes

When was Leila Bent Mohamed Ben Rhouma TRABELSI first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsTN

Leila Bent Mohamed Ben Rhouma TRABELSI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Leila Bent Mohamed Ben Rhouma TRABELSI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-XpK2qVpp2znGtkZTX4BCnx
Date of Birth: Oct 24, 1956
Place of Birth: Tunis, Tunisia
Gender: female
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

Leila Bent Mohamed Ben Rhouma TRABELSI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
eu_fsf
ch_fiaa_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Leïla Bent Mohamed Ben Rhouma TRABELSI

Identification Numbers

Type	Number
ID Number	00683530

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Mohamed KARMOUSIndividual

mc_fund_freezesfr_tresor_gels_avoir

Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Farid Ben Haj Hamda Ben Haj Hassen BEN ALIIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.