Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | TUN |
Listed (3) |
25.01.2023 29.01.2020 30.01.2016 |
Decision links (4) |
24.01.2023, European Union's sanctions document (EN) Download
1.36 € 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 | Mehdi |
Second name/Name | Ben Tijani Ben Haj Hamda Ben Haj Hassen |
Full name/Name | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI |
Citizenships (2)
Country | France |
---|
Country | Tunisia |
---|
Birth data (1)
Birthdate | |
---|---|
Place | Paris |
Country | France |
Identification documents (1)
Type | National identification card: 05515496 |
---|---|
Country | Tunisia |
Historical data
Addresses (1)
Status | Historical (last time active at 25.01.2023 12:15) |
---|---|
Street | Chouket El Arressa |
City | Hammam-Sousse |
Country | Tunisia |
Full address | Chouket El Arressa, Hammam-Sousse, TUNISIA |
Updated: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.