Removed: Naoufel Ben Habib Ben Bouali LTAIEFHistorical 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
LTAIEF
First name/Name
Naoufel
Second name/Name
Ben Habib Ben Bouali
Full name/Name
Naoufel Ben Habib Ben Bouali LTAIEF
Description
special adviser at the Ministry of Transport
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
4 avenue Tahar SFAR
City
Tunis - El Manar 2
Country
Tunisia
Full address
4 avenue Tahar SFAR, Tunis - El Manar 2, TUNISIA
Birth data (1)
Birthdate
Place
Hammam-Sousse
Country
Tunisia
Identification documents (1)
Type
National identification card: 05504161
Country
Tunisia
Historical data
No records
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
