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17 avenue de la République, Hammam-Sousse

17 avenue de la République, Hammam-Sousse is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	17 avenue de la République - Hammam-Sousse · 17 avenue de la République, Hammam-Sousse · 17, avenue de la République-Hammam-Sousse				[sources]
City	Hammam-Sousse				[sources]
Street address	17 avenue de la République				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2021-09-27

Relationships

Located there
Name	Country
Douraied Ben Hamed Ben Taher BOUAOUINA	Tunisia
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI	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-ee94d613b48c9112fbca55ed9c46035de937e922 · addr-558583813aaddaa79ff94172bb392f67d742be60

For experts: raw data explorer

Factsheet Data sources

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