Removed: Montassar Ben Habib Ben Bouali LTAIEFHistorical record: last active at 05.08.2022 14:15

List

Historical record: last active at 05.08.2022 14:15

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	LTAIEF
First name/Name	Montassar
Second name/Name	Ben Habib Ben Bouali
Full name/Name	Montassar Ben Habib Ben Bouali LTAIEF
Description	managing director

Citizenships (1)

Country	Tunisia

Addresses (1)

Street	13 Ennakhil housing estate - Kantaoui
City	Hammam-Sousse
Country	Tunisia
Full address	13 Ennakhil housing estate - Kantaoui, Hammam-Sousse, TUNISIA

Birth data (1)

Birthdate	1973-01-03
Place	Sousse
Country	Tunisia

Identification documents (1)

Type	National identification card: 05539378
Country	Tunisia

Historical data

No records

Updated: 05.05.2025. 13:16

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