NK-WU6NaTkJefFxsdUi4HscER Person: addressEntity
addr-25903a03eb7e44cbd3f17b315c30eb1022c61e14 eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: addressEntity
addr-25903a03eb7e44cbd3f17b315c30eb1022c61e14 be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: addressEntity
addr-e18df4a06944c7186a925d47b6160f2321e3feb2 fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: birthDate
1957-03-05 fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: birthDate
1957-03-05 be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: birthDate
1957-03-05 eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: birthDate
1957 eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: birthDate
1957 be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: country
tn fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: createdAt
2020-01-28 be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: createdAt
2020-01-28 eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: firstName
Habib Ben Kaddour Ben Mustapha fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: firstName
Habib be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: firstName
Habib eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: gender
male be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: gender
male eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: gender
male fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: id
2a00ff3e0c453a45b612885325988738f0f8d834 fra fr_tresor_gels_avoir fr-ga-1577 2024-03-19 NK-WU6NaTkJefFxsdUi4HscER Person: id
2022efc0f684d613342ae7ec32d8f7ee83c013a7 be_fod_sanctions eu-fsf-eu-3420-56 2024-03-28 NK-WU6NaTkJefFxsdUi4HscER Person: id
87ca0af6ac40d16d244bdb45b7142e427a38cfe9 eu_fsf eu-fsf-eu-3420-56 2024-03-28 NK-WU6NaTkJefFxsdUi4HscER Person: idNumber
00547946 eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: idNumber
00547946 be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: idNumber
00547946 fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: lastName
BEN ZAKIR fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: lastName
BEN ZAKIR be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: lastName
BEN ZAKIR eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: name
Habib Ben Kaddour Ben Mustapha BEN ZAKIR be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: name
Habib Ben Kaddour Ben Mustapha BEN ZAKIR eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: name
Habib Ben Kaddour Ben Mustapha BEN ZAKIR fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: nationality
tn eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: nationality
tn fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: nationality
tn be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: notes
fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, 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. fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: notes
Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI. eu_fsf eu-fsf-eu-3420-56 2024-03-28 NK-WU6NaTkJefFxsdUi4HscER Person: notes
Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI. be_fod_sanctions eu-fsf-eu-3420-56 2024-03-28 NK-WU6NaTkJefFxsdUi4HscER Person: position
property developer eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: position
promoteur immobilier fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: position
property developer be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1577fra fr_tresor_gels_avoir fr-ga-1577 2024-03-19 NK-WU6NaTkJefFxsdUi4HscER Person: topics
sanction eu_fsf eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: topics
sanction be_fod_sanctions eu-fsf-eu-3420-56 2023-04-20 NK-WU6NaTkJefFxsdUi4HscER Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1577 2023-04-20