Active SanctionpersonID: NK-XpK2qVpp2znGtkZTX4BCnx

Leila Bent Mohamed Ben Rhouma Trabelsi

Primary Source
EU FSF
Coverage
tn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Leila Bent Mohamed Ben Rhouma Trabelsi has records on compliance watchlists (EU FSF, MC FUND FREEZES, FR TRESOR GELS AVOIR, BE FOD SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLeila Bent Mohamed Ben Rhouma Trabelsi
Source Records
EU FSFMC FUND FREEZESFR TRESOR GELS AVOIRBE FOD SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers00683530
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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