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Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

Sanctioned entity

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

Type	Person				[sources]
Name	Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI				[sources]
Birth date	1938-10-28				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
First name	Slaheddine · Slaheddine Ben Haj Hamda Ben Haj Hassen				[sources]
ID Number	`02810614`				[sources]
Last name	BEN ALI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-01-24				[sources]
Last changed	2024-03-28	Last checked	2024-05-04	First seen	2023-04-20

Descriptions

deceased, son of Selma HASSEN, widower of Selma MANSOUR

— Belgian Financial Sanctions, 2024-03-28

deceased, son of Selma HASSEN, widower of Selma MANSOUR

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

décédé, fils de Selma HASSEN, veuf de Selma MANSOUR - Personne (décédée) dont les activités font 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 Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`02810614`	Tunisia	National identification card	-	-
`02810614`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
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) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)	-	-
European External Action Service	TUN	2023-01-25	-
Federal Public Service Finance	TUN	2023-01-25	-

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 Assets6,266

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: fr-ga-1461 · eu-fsf-eu-3421-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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