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: 13.01.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
