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4 Rue Taoufik El Hakim, La Marsa, TUNISIA

4 Rue Taoufik El Hakim, La Marsa, TUNISIA is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	4 Rue Taoufik El Hakim, La Marsa, TUNISIA · 4, rue Taoufik El Hakim-la Marsa				[sources]
City	La Marsa				[sources]
Street address	4 Rue Taoufik El Hakim				[sources]
Last changed	2023-07-27	Last checked	2024-04-29	First seen	2022-03-01

Relationships

Located there
Name	Country
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	Tunisia

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

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

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-3d3a16590e4510e512745786ee8655dd76c6d287 · addr-197c1c1cd9745871f13fb6a170a8c9df760f17fc · addr-478632fc90b11d8e67bdcfff10bdc129b5fc9865 · addr-7f7ebbc6e7bf41346ca3f414e3e578fcb56d2e4a

For experts: raw data explorer

Factsheet Data sources

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