Lists of sanctions
44.193.208.105
29.03.2024 13:48:18

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

List

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 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: 29.03.2024. 13:15
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