NK-YBre9hod3kp3F3iK3L2C3S Person: addressEntity
addr-197c1c1cd9745871f13fb6a170a8c9df760f17fc be_fod_sanctions eu-fsf-eu-3412-82 2023-07-27 NK-YBre9hod3kp3F3iK3L2C3S Person: addressEntity
addr-197c1c1cd9745871f13fb6a170a8c9df760f17fc eu_fsf eu-fsf-eu-3412-82 2023-07-26 NK-YBre9hod3kp3F3iK3L2C3S Person: addressEntity
addr-478632fc90b11d8e67bdcfff10bdc129b5fc9865 fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthDate
1959 be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthDate
1959-05-05 eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthDate
1959-05-05 fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthDate
1959 eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthDate
1959-05-05 be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthPlace
La Marsa fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: birthPlace
La Marsa, TUNISIA be_fod_sanctions eu-fsf-eu-3412-82 2023-07-27 NK-YBre9hod3kp3F3iK3L2C3S Person: birthPlace
La Marsa, TUNISIA eu_fsf eu-fsf-eu-3412-82 2023-07-26 NK-YBre9hod3kp3F3iK3L2C3S Person: country
tn eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: country
tn fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: country
tn be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: createdAt
2020-01-28 be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: createdAt
2020-01-28 eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: firstName
Mohamed Montassar Ben Kbaier Ben Mohamed fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: firstName
Mohamed be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: firstName
Mohamed eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: gender
male fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: gender
male be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: gender
male eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: id
f425d5e902b490e144d313c98a6295ffb2955392 fra fr_tresor_gels_avoir fr-ga-1299 2024-03-19 NK-YBre9hod3kp3F3iK3L2C3S Person: id
c947f04c8236ab27c68d982b1f83aa5b6b80f211 be_fod_sanctions eu-fsf-eu-3412-82 2024-03-28 NK-YBre9hod3kp3F3iK3L2C3S Person: id
2624ec0e6d82718b694cd0b10384ca70899daad4 eu_fsf eu-fsf-eu-3412-82 2024-03-28 NK-YBre9hod3kp3F3iK3L2C3S Person: idNumber
00046988 fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: idNumber
00046988 eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: idNumber
00046988 be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: lastName
MEHERZI eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: lastName
MEHERZI fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: lastName
MEHERZI be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: name
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: name
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: name
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: nationality
tn eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: nationality
tn be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: nationality
tn fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: notes
Son of Fatma SFAR. Married to Samira TRABELSI. eu_fsf eu-fsf-eu-3412-82 2024-03-28 NK-YBre9hod3kp3F3iK3L2C3S Person: notes
Last known address eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: notes
Last known address be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: notes
Son of Fatma SFAR. Married to Samira TRABELSI. be_fod_sanctions eu-fsf-eu-3412-82 2024-03-28 NK-YBre9hod3kp3F3iK3L2C3S Person: notes
fils de Fatma SFAR - marié à Samira 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-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: position
PDG de société fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: position
CEO be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: position
CEO eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1299fra fr_tresor_gels_avoir fr-ga-1299 2024-03-19 NK-YBre9hod3kp3F3iK3L2C3S Person: topics
sanction eu_fsf eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: topics
sanction be_fod_sanctions eu-fsf-eu-3412-82 2023-04-20 NK-YBre9hod3kp3F3iK3L2C3S Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1299 2023-04-20