Removed: Akrem Ben Hamed Ben Taher BOUAOUINAHistorical record: last active at 25.01.2021 07:08
List
Historical record: last active at 25.01.2021 07:08
Type
Individual
List name
European Union
Programs (1)
TUN
Listed (2)
29.01.2020 30.01.2016
Decision links (3)
28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download
4.42 € 05.02.2011, European Union's sanctions document (EN) Download
4.08 €
Names (1)
Last name/Name
BOUAOUINA
First name/Name
Akrem
Second name/Name
Ben Hamed Ben Taher
Full name/Name
Akrem Ben Hamed Ben Taher BOUAOUINA
Description
managing director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
17 avenue de la République
City
Hammam - Sousse
Full address
17 avenue de la République, Hammam - Sousse, UNKNOWN
Birth data (1)
Birthdate
Place
Hammam - Sousse
Identification documents (1)
Type
National identification card: 05590836
Country
Tunisia
Historical data
No records
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.