Removed: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI - Person's card
44.221.43.88
28.03.2024 13:42:46
Removed: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI - Person's card

Removed: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALIHistorical record: last active at 30.01.2024 18:15

List

Historical record: last active at 30.01.2024 18:15

Type Individual
List name European Union
Programs (1) TUN
Listed (2) 29.01.2020
28.01.2017
Decision links (3) 28.01.2020, European Union's sanctions document (EN) Download 6.80 €
28.01.2017, European Union's sanctions document (EN) Download 0.68 €
05.02.2011, European Union's sanctions document (EN) Download 4.08 €
Remark Daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK, holder of NIC No 05409131. Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.

Names (2)

Last name/Name BEN ALI
First name/Name Cyrine
Second name/Name Bent Zine El Abidine Ben Haj Hamda
Full name/Name Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Last name/Name BEN ALI
First name/Name Sirine
Second name/Name Bent Zine El Abidine Ben Haj Hamda
Full name/Name Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Citizenships (1)

Country Tunisia

Birth data (1)

Birthdate
Place Le Bardo

Identification documents (2)

Type National identification card: 05409131
Country Tunisia
Type National passport: x599070
Country Tunisia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.