Lists of sanctions
100.28.0.143
12.07.2024 12:51:13

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 Tunisia
Country France

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: 12.07.2024. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.