Search OpenSanctions

4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA

4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA · 4, rue Mohamed Makhlouf -El Manar.2-Tunis				[sources]
City	Tunis				[sources]
Street address	4 Rue Mohamed Makhlouf - El Manar.2				[sources]
Last changed	2023-07-27	Last checked	2024-04-27	First seen	2022-03-01

Relationships

Located there
Name	Country
Mehdi Ben Ridha Ben Mohamed BEN GAIED	Tunisia

Data sources

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

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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-baf16a1279232e028a5c404f748b7ca66a83bf2b · addr-67e6cf7eb47b0169707ff2d096387a3ce47f3f63

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk