Lists of sanctions
18.117.241.170
03.05.2025 20:17:49

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.