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4 Rue de la Mouette, Gammarth Supérieur

4 Rue de la Mouette, Gammarth Supérieur is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	4 Rue de la Mouette, Gammarth Supérieur · 4, rue de la mouette - Gammarth supérieur				[sources]
City	Gammarth Supérieur				[sources]
Street address	4 Rue de la Mouette				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2021-09-27

Relationships

Located there
Name	Country
Nefissa Bent Mohamed Ben Rhouma TRABELSI	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

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

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-537b3b0d63418bf9d8244a5d8d3caa3224875ad3 · addr-3bf4afb1ad47a025c5b1655108b1af8bda872245

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Factsheet Data sources

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