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Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Sanctioned entity

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI				[sources]
Birth date	1992-07-17				[sources]
Place of birth	Tunis · Tunis, TUNISIA				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Halima · Halima Bent Zine El Abidine Ben Haj Hamda				[sources]
ID Number	`09006300`				[sources]
Last name	BEN ALI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-01-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Other information: daughter of Leïla TRABELSI

— Belgian Financial Sanctions, 2024-03-28

Last known address

— Belgian Financial Sanctions, 2023-04-20

Last known address

— EU Financial Sanctions Files (FSF), 2023-04-20

Other information: daughter of Leïla TRABELSI

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

fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, 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, et associée à Leïla Trabelsi (no 2).

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
the Presidential Palace, Tunis, TUNISIA	Tunisia
Palais Présidentiel, Tunis	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`09006300`	Tunisia	Other identification number	-	-
`09006300`	Tunisia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TUN	2022-01-29	-
Federal Public Service Finance	TUN	2022-01-29	-
Ministry of Economy, Finance, and Recovery	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) · (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011)	-	-

Data sources

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 Assets6,267

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

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

Source data IDs: fr-ga-1395 · eu-fsf-eu-3390-1

For experts: raw data explorer

Factsheet Descriptions Data sources

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