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4 rue Ennawras- Gammarth supérieur

4 rue Ennawras- Gammarth supérieur is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	4 Rue Ennawras, Gammarth Supérieur · 4 rue Ennawras- Gammarth supérieur				[sources]
City	Gammarth Supérieur				[sources]
Street address	4 Rue Ennawras				[sources]
Last changed	2023-07-03	Last checked	2024-05-10	First seen	2021-09-27

Relationships

Located there
Name	Country
Habib Ben Kaddour Ben Mustapha BEN ZAKIR	Tunisia

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-e18df4a06944c7186a925d47b6160f2321e3feb2 · addr-25903a03eb7e44cbd3f17b315c30eb1022c61e14

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Factsheet Data sources

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