Removed: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALIHistorical record: last active at 28.10.2022 18:16
List
Historical record: last active at 28.10.2022 18:16
| 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 ALI |
|---|---|
| First name/Name | Kaïs |
| Second name/Name | Ben Slaheddine Ben Haj Hamda |
| Full name/Name | Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI |
| Description | managing director |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | avenue Hédi Nouira |
|---|---|
| City | Monastir |
| Full address | avenue Hédi Nouira, Monastir, UNKNOWN |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tunis |
| Country | Tunisia |
Identification documents (1)
| Type | National identification card: 04180053 |
|---|---|
| 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.