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
Najet
Second name/Name
Bent Haj Hamda Ben Raj Hassen
Full name/Name
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
Description
company manager
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
avenue de l'Imam Muslim - Khezama ouest
City
Sousse
Full address
avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN
Birth data (1)
Birthdate
Place
Sousse
Identification documents (1)
Type
National identification card: 02804872
Country
Tunisia
Historical data
No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
