Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
List
Type
Individual
List name
European Union
Programs (1)
TUN
Listed (2)
29.01.2020 30.01.2018
Decision links (4)
28.01.2020, European Union's sanctions document (EN) Download
6.80 € 30.01.2018, European Union's sanctions document (EN) Download
0.68 € 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
MATERI
First name/Name
Fahd
Second name/Name
Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez
Full name/Name
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Citizenships (1)
Country
Tunisia
Birth data (1)
Birthdate
Place
Tunis
Country
Tunisia
Identification documents (1)
Type
National identification card: 04682068
Country
Tunisia
Historical data
No records
Updated: 26.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
