NK-fEQz6qn4mbw2sPn9uXzri2 Person: addressEntityaddr-c00cbb8150cf8e7b5fb512bffebb1902f09aa6ac eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: addressEntityaddr-c00cbb8150cf8e7b5fb512bffebb1902f09aa6ac be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: addressEntityaddr-d7ff75b7946858ed512e332247831058655dc0d8 fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthDate1947-03-13 be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthDate1947-03-13 fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthDate1947-03-13 eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthDate1947 eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthDate1947 be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthPlaceHammam-Sousse fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthPlaceHammam-Sousse eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: birthPlaceHammam-Sousse be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: countrytn fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: createdAt2020-01-28 eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: createdAt2020-01-28 be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: firstNameFaouzi be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: firstNameFaouzi Ben Haj Hamda Ben Haj Hassen fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: firstNameFaouzi eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: gendermale eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: gendermale be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: gendermale fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: id5f473ef69f37e09694b5bc078ab837cda04f3ed5 fra fr_tresor_gels_avoir fr-ga-1332 2024-03-19 NK-fEQz6qn4mbw2sPn9uXzri2 Person: id144c7352e69f2bd3eb43836ec55c8e555dfdaecc eu_fsf eu-fsf-eu-3441-23 2024-03-28 NK-fEQz6qn4mbw2sPn9uXzri2 Person: id4d9f9039b7f58aacbd7cec786ba0dc637febb95b be_fod_sanctions eu-fsf-eu-3441-23 2024-03-28 NK-fEQz6qn4mbw2sPn9uXzri2 Person: idNumber02800443 fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: idNumber02800443 be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: idNumber02800443 eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: lastNameBEN ALI fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: lastNameBEN ALI be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: lastNameBEN ALI eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nameFaouzi Ben Haj Hamda Ben Haj Hassen BEN ALI fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nameFaouzi Ben Haj Hamda Ben Haj Hassen BEN ALI be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nameFaouzi Ben Haj Hamda Ben Haj Hassen BEN ALI eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nationalitytn fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nationalitytn be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: nationalitytn eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: notesDécédé - marié à Zohra BEN AMMAR - gérant de société - personne (décédée) dont les activités font 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-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: notesMarried to Zohra BEN AMMAR. Person is deceased. eu_fsf eu-fsf-eu-3441-23 2024-03-28 NK-fEQz6qn4mbw2sPn9uXzri2 Person: notesMarried to Zohra BEN AMMAR. Person is deceased. be_fod_sanctions eu-fsf-eu-3441-23 2024-03-28 NK-fEQz6qn4mbw2sPn9uXzri2 Person: positionmanaging director be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: positionmanaging director eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: sourceUrlfra fr_tresor_gels_avoir fr-ga-1332 2024-03-19 NK-fEQz6qn4mbw2sPn9uXzri2 Person: topicssanction eu_fsf eu-fsf-eu-3441-23 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: topicssanction fra fr_tresor_gels_avoir fr-ga-1332 2023-04-20 NK-fEQz6qn4mbw2sPn9uXzri2 Person: topicssanction be_fod_sanctions eu-fsf-eu-3441-23 2023-04-20 