Removed: Imed Ben Habib Ben Bouali LTAIEFHistorical record: last active at 28.10.2022 18:16
List
Historical record: last active at 28.10.2022 18:16
Type | Individual |
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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 | LTAIEF |
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First name/Name | Imed |
Second name/Name | Ben Habib Ben Bouali |
Full name/Name | Imed Ben Habib Ben Bouali LTAIEF |
Description | Tunisair department manager |
Citizenships (1)
Country | Tunisia |
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Addresses (1)
Street | Résidence les Jardins, apt. 8C Block b — El Menzah 8 |
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City | l'Ariana |
Country | Tunisia |
Full address | Résidence les Jardins, apt. 8C Block b — El Menzah 8, l'Ariana, TUNISIA |
Birth data (1)
Birthdate | |
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Place | Sousse |
Country | Tunisia |
Identification documents (1)
Type | National identification card: 05514395 |
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Country | Tunisia |
Historical data
No records
Updated: 05.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.