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Douraied Ben Hamed Ben Taher BOUAOUINA

Sanctioned entity

Douraied Ben Hamed Ben Taher BOUAOUINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Douraied Ben Hamed Ben Taher BOUAOUINA				[sources]
Birth date	1978-10-08				[sources]
Place of birth	Hammam - Sousse · Hammam-Sousse · Hammam-Sousse : TUNISIE				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Douraied · Douraied Ben Hamed Ben Taher				[sources]
ID Number	`05590835`				[sources]
Last name	BOUAOUINA				[sources]
Middle name	Ben Hamed Ben Taher				[sources]
Position	company director · directeur de société				[sources]
Address	17 avenue de la République - Hammam-Sousse · 17 avenue de la République - Hammam-Sousse, TUNISIE · 17 avenue de la République, Hammam-Sousse				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Son of Hayet BEN ALI.

— EU Financial Sanctions Files (FSF), 2024-03-28

fils de Hayet BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.

— French National Asset Freezing System, 2023-04-20

pièce d'identité : 05590835 délivrée en Tunisie

— Monaco National Fund Freezing List, 2026-02-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Address
Full address	Country
17 avenue de la République, Hammam-Sousse	-

Identifications
Document number	Country	Type	Start date	End date
`05590835`	Tunisia	National identification card	-	-

Data sources

EU Financial Sanctions Files (FSF)7,525

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

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,929

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 · DGT

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,871

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

Belgium · FOD

Source data IDs: be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053 · mc-freezes-308adbfa105d90ff4f76452de906cf6dd71c5562 · eu-oj-06b11f36ce6a5e92ccdeafdd5fee75117023b61c · fr-ga-1337 · eu-fsf-eu-3407-3

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