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rue El Moez, Hammam - Sousse

rue El Moez, Hammam - Sousse is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	rue El Moez - Hammam - Sousse · rue El Moez, Hammam - Sousse				[sources]
City	Hammam - Sousse				[sources]
Street address	rue El Moez				[sources]
Last changed	2023-07-03	Last checked	2024-05-14	First seen	2021-09-27

Relationships

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

Data sources

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

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 Sanctions6,321

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-c00cbb8150cf8e7b5fb512bffebb1902f09aa6ac · addr-d7ff75b7946858ed512e332247831058655dc0d8

For experts: raw data explorer

Factsheet Data sources

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