Removed: Slim Ben Tijani Ben Haj Hamda BEN ALIHistorical record: last active at 25.01.2021 07:08
List
Historical record: last active at 25.01.2021 07:08
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TUN |
| Listed (2) |
29.01.2020 30.01.2016 |
| Decision links (4) |
28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download 4.42 € 30.01.2014, 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 | Slim |
| Second name/Name | Ben Tijani Ben Haj Hamda |
| Full name/Name | Slim Ben Tijani Ben Haj Hamda BEN ALI |
| Description | Managing director |
Citizenships (2)
| Country | Tunisia |
|---|
| Country | France |
|---|
Addresses (2)
| Street | 14, esplanade des Guinandiers |
|---|---|
| City | Bailly Romainvilliers (77) |
| Country | France |
| Full address | 14, esplanade des Guinandiers, Bailly Romainvilliers (77), FRANCE |
| Street | Chouket El Arressa |
|---|---|
| City | Hammam-Sousse |
| Country | Tunisia |
| Full address | Chouket El Arressa, Hammam-Sousse, TUNISIA |
Birth data (2)
| Birthdate | |
|---|---|
| Place | Le Petit Quevilly (76) |
| Country | France |
| Birthdate | |
|---|---|
| Place | Le Petit Quevilly (76) |
| Country | France |
Identification documents (2)
| Type | National identification card: 111277501841 |
|---|---|
| Country | France |
| Type | National identification card: 00297112 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 05.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.