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immeuble Amine El Bouhaira-Rue du Lac Turkana-Les berges du Lac-Tunis

immeuble Amine El Bouhaira-Rue du Lac Turkana-Les berges du Lac-Tunis is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	immeuble Amine El Bouhaira-Rue du Lac Turkana-Les berges du Lac-Tunis				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2022-03-01

Relationships

Located there
Name	Country
Moez Ben Moncef Ben Mohamed TRABELSI · Moez Ben Moncef ben Mohamed TRABELSI	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

Source data IDs: addr-dac91d227401a23f1203ca6a652bf4e614e49ece · addr-534fea2a5cf0c31ab1a2933e1fe74b557a0eb632

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Factsheet Data sources

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