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20 rue El Achfat - Carthage - Tunis (Dernière adresse connue)

20 rue El Achfat - Carthage - Tunis (Dernière adresse connue) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	20 Rue El Achfat - Carthage, Tunis, TUNISIA · 20 rue El Achfat - Carthage - Tunis (Dernière adresse connue)				[sources]
City	Tunis				[sources]
Street address	20 Rue El Achfat - Carthage				[sources]
Last changed	2023-07-27	Last checked	2024-04-24	First seen	2023-01-25

Relationships

Located there
Name	Country
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI	Tunisia

Data sources

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 Assets6,267

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

Source data IDs: addr-0d8351bdd46b72f7bc19fa062d89f2cc9ecd9ea5 · addr-b57b01f74e212a58cbd271b29eeb0172be629884

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Factsheet Data sources

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