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 ZAKIR
First name/Name
Habib
Second name/Name
Ben Kaddour Ben Mustapha
Full name/Name
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Description
property developer
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
4 Rue Ennawras
City
Gammarth Supérieur
Full address
4 Rue Ennawras, Gammarth Supérieur, UNKNOWN
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National identification card: 00547946
Country
Tunisia
Historical data
No records
Updated: 05.02.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
