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
Faouzi
Second name/Name
Ben Haj Hamda Ben Haj Hassen
Full name/Name
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Description
managing director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
rue El Moez
City
Hammam - Sousse
Full address
rue El Moez, Hammam - Sousse, UNKNOWN
Birth data (1)
Birthdate
Place
Hammam-Sousse
Identification documents (1)
Type
National identification card: 02800443
Country
Tunisia
Historical data
No records
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
