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Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Sanctioned entity

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farid Ben Haj Hamda Ben Haj Hassen BEN ALI				[sources]
Birth date	1949-11-22				[sources]
Place of birth	Hammam-Sousse · Hammam-Sousse : TUNISIE				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Farid · Farid Ben Haj Hamda Ben Haj Hassen				[sources]
ID Number	`02951793`				[sources]
Last name	BEN ALI				[sources]
Middle name	Ben Haj Hamda Ben Haj Hassen				[sources]
Position	Photographe de presse en Allemagne · press photographer in Germany				[sources]
Address	11 rue Sidi el Gharbi - Hammam - Sousse · 11 rue Sidi el Gharbi - Hammam - Sousse, TUNISIE · 11 rue Sidi el Gharbi, 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 Selma HASSEN.

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

fils de Selma HASSEN - 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 : 02951793 délivrée en Tunisie

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-01-29	-

Address
Full address	Country
11 rue Sidi el Gharbi, Hammam - Sousse	-

Identifications
Document number	Country	Type	Start date	End date
`02951793`	Tunisia	National identification card	-	-

Data sources

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,978

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

European Union · Council

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

French National Asset Freezing System5,925

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

Source data IDs: eu-fsf-eu-3443-50 · be-fod-2fbc83f869df9a26c920fd4832b0132a5242db51 · mc-freezes-764dcfc263fe3d045b6097eba9a8399c13bb1e7c · fr-ga-1682 · eu-oj-ab07cf1feb2159d405c3cac40ea95fb44501047c

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Factsheet Descriptions Relationships Data sources

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