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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
