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
MEHERZI
First name/Name
Mohamed
Second name/Name
Montassar Ben Kbaier Ben Mohamed
Full name/Name
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Description
CEO
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
4 Rue Taoufik El Hakim
City
La Marsa
Country
Tunisia
Full address
4 Rue Taoufik El Hakim, La Marsa, TUNISIA
Birth data (1)
Birthdate
Place
La Marsa
Country
Tunisia
Identification documents (1)
Type
National identification card: 00046988
Country
Tunisia
Historical data
No records
Updated: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
