Removed: Najet Bent Slaheddine Ben Haj Hamda BEN ALIHistorical record: last active at 28.10.2022 18:16
List
Historical record: last active at 28.10.2022 18:16
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
BEN ALI
First name/Name
Najet
Second name/Name
Bent Slaheddine Ben Haj Hamda
Full name/Name
Najet Bent Slaheddine Ben Haj Hamda BEN ALI
Description
company secretary
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
rue Abu Dhar El Ghafari - Khezama est
City
Sousse
Full address
rue Abu Dhar El Ghafari - Khezama est, Sousse, UNKNOWN
Birth data (1)
Birthdate
Place
Monastir
Identification documents (1)
Type
National identification card: 06810509
Country
Tunisia
Historical data
No records
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
