24.01.2023, European Union's sanctions document (EN) Download
1.36 € 28.01.2022, European Union's sanctions document (EN) Download
1.36 € 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
Ghazoua
Second name/Name
Bent Hamed Ben Taher
Full name/Name
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Citizenships (1)
Country
TN
Birth data (1)
Birthdate
Place
Monastir
Identification documents (1)
Type
Other identification number: 08434380
Country
TN
Historical data
Addresses (1)
Status
Historical (last time active at 25.01.2023 12:15)
Street
rue Ibn Maja - Khezama est
City
Sousse
Country
TN
Full address
rue Ibn Maja - Khezama est, Sousse, TUNISIA
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
