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. 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.
