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Habib Ben Kaddour Ben Mustapha BEN ZAKIR

Sanctioned entity

Habib Ben Kaddour Ben Mustapha BEN ZAKIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Habib Ben Kaddour Ben Mustapha BEN ZAKIR				[sources]
Birth date	1957-03-05				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
First name	Habib · Habib Ben Kaddour Ben Mustapha				[sources]
ID Number	`00547946`				[sources]
Last name	BEN ZAKIR				[sources]
Middle name	Ben Kaddour Ben Mustapha				[sources]
Position	promoteur immobilier · property developer				[sources]
Address	4 Rue Ennawras, Gammarth Supérieur · 4 rue Ennawras- Gammarth supérieur				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI.

— Belgian Financial Sanctions, 2024-03-28

Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI.

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

fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - 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

Adresse : TUNISIE : 4 rue Ennawras- Gammarth supérieur, Autre Identité : 00547946 : pièce d'identité - délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-
Belgium	Federal Public Service Finance		2020-01-29	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-01-29	-
Monaco	La Principauté de Monaco		-	-

Address
Full address	Country
4 Rue Ennawras, Gammarth Supérieur	-

Identifications
Document number	Country	Type	Start date	End date
`00547946`	Tunisia	National identification card	-	-
`00547946`	Tunisia	National identification card	-	-

Data sources

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,402

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: mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b · fr-ga-1577 · eu-fsf-eu-3420-56

For experts: raw data explorer

Factsheet Descriptions Data sources

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