Statements: Douraied Ben Hamed Ben Taher BOUAOUINA

Canonical ID: NK-Eo7nAAYTq9cy4aeYfpJ3fv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	17 avenue de la République, Hammam-Sousse	be_fod_sanctions	`eu-fsf-eu-3407-3`	2024-11-28
`Person:addressEntity`	`addr-ee94d613b48c9112fbca55ed9c46035de937e922`	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:birthDate`	1978	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:birthDate`	1978-10-08	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:birthDate`	1978-10-08	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:birthPlace`	Hammam - Sousse	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:birthPlace`	Hammam - Sousse	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:firstName`	Douraied	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:firstName`	Douraied	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:id`	afd0112c52cf72b6ce8fed12b2952ca86c3ab85d	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:id`	adadc6934779a9465cc78082e376fce669360190	be_fod_sanctions	`eu-fsf-eu-3407-3`	2025-05-16
`Person:idNumber`	05590835	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:idNumber`	05590835	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:lastName`	BOUAOUINA	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:lastName`	BOUAOUINA	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:middleName`	Ben Hamed Ben Taher	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:middleName`	Ben Hamed Ben Taher	be_fod_sanctions	`eu-fsf-eu-3407-3`	2024-10-11
`Person:modifiedAt`	2020-01-29	be_fod_sanctions	`eu-fsf-eu-3407-3`	2025-05-13
`Person:name`	Douraied Ben Hamed Ben Taher BOUAOUINA	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:name`	Douraied Ben Hamed Ben Taher BOUAOUINA	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:notes`	Son of Hayet BEN ALI.	be_fod_sanctions	`eu-fsf-eu-3407-3`	2024-03-28
`Person:position`	company director	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:position`	company director	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3407-3`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3407-3`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-481de5d6eb2ff88442c5fcad4896e876c9514053`	2025-12-01

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