Sofiene Ben Habib Ben Haj Hamda BEN ALI
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | TUN |
Listed (3) |
25.01.2023 29.01.2020 30.01.2016 |
Decision links (4) |
24.01.2023, European Union's sanctions document (EN) Download
1.36 € 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 | Sofiene |
Second name/Name | Ben Habib Ben Haj Hamda |
Full name/Name | Sofiene Ben Habib Ben Haj Hamda BEN ALI |
Citizenships (1)
Country | Tunisia |
---|
Addresses (1)
Street | 23 rue Ali Zlitni |
---|---|
City | Tunis - El Manar 2 |
Country | Tunisia |
Full address | 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA |
Birth data (1)
Birthdate | |
---|---|
Place | Tunis |
Country | Tunisia |
Identification documents (1)
Type | National identification card: 04622472 |
---|---|
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.