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Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI

Sanctioned entity
Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGhazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI[sources]
Birth date[sources]
Place of birthLe Bardo[sources]
Genderfemale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
First nameGhazoua · Ghazoua Bent Zine El Abidine Ben Haj Hamda[sources]
ID Number00589758[sources]
Last nameBEN ALI[sources]
PositionMédecin · medical doctor[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Last known address

Belgian Financial Sanctions,

Other information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK

Belgian Financial Sanctions,

Other information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK

EU Financial Sanctions Files (FSF),

Last known address

EU Financial Sanctions Files (FSF),

fille de Naïma EL KEFI - mariée à Slim ZARROUK - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, 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, et associée à Slim Zarrouk (no 30).

French Freezing of Assets,

Relationships

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: eu-fsf-eu-3446-42 · fr-ga-1084

For experts: raw data explorer