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11 rue Sidi el Gharbi, Hammam - Sousse

11 rue Sidi el Gharbi, Hammam - Sousse is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	11 rue Sidi el Gharbi - Hammam - Sousse · 11 rue Sidi el Gharbi, Hammam - Sousse				[sources]
City	Hammam - Sousse				[sources]
Street address	11 rue Sidi el Gharbi				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2021-09-27

Relationships

Located there
Name	Country
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI	Tunisia

Data sources

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

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

Source data IDs: addr-eefe7fa5adc54b1c382b47870f2f04e57537f25b · addr-335db38b86666b85d7419f5395033c2fd90bb514

For experts: raw data explorer

Factsheet Data sources

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