Removed: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALIHistorical record: last active at 30.01.2024 18:15
List
Historical record: last active at 30.01.2024 18:15
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
BEN ALI
First name/Name
Dorsaf
Second name/Name
Bent Zine El Abidine Ben Haj Hamda
Full name/Name
Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
5 Rue El Montazah - Sidi Bousaid
City
Tunis
Country
Tunisia
Full address
5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Le Bardo
Identification documents (1)
Type
National identification card: 00589759
Country
Tunisia
Historical data
No records
Updated: 03.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.