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: 21.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
