Statements: Sofiene Ben Habib Ben Haj Hamda BEN ALI

Canonical ID: NK-WUPpDaaKFWYDWbAco9c4Pg · 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`	23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3367-44`	2024-11-28
`Person:addressEntity`	`addr-8655f873c3616a61b4d571814e0a3d8df123b6c2`	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-07-27
`Person:birthDate`	1974	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:birthDate`	1974-08-28	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:birthDate`	1974-08-28	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:birthPlace`	Tunis, TUNISIA	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-07-27
`Person:birthPlace`	Tunis	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:country`	tn	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:firstName`	Sofiene	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:firstName`	Sofiene	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:id`	62ef731478f73b3476c03fca2a168246b4df1441	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:id`	93915de0457cedb0b8005e939bcb6396409c21d8	be_fod_sanctions	`eu-fsf-eu-3367-44`	2025-05-16
`Person:idNumber`	04622472	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:lastName`	BEN ALI	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:lastName`	BEN ALI	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:middleName`	Ben Habib Ben Haj Hamda	be_fod_sanctions	`eu-fsf-eu-3367-44`	2024-10-11
`Person:middleName`	Ben Habib Ben Haj Hamda	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:modifiedAt`	2023-01-25	be_fod_sanctions	`eu-fsf-eu-3367-44`	2025-05-13
`Person:name`	Sofiene Ben Habib Ben Haj Hamda BEN ALI	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:name`	Sofiene Ben Habib Ben Haj Hamda BEN ALI	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:notes`	Last known address	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20
`Person:notes`	deceased, sales director, son of Leila DEROUICHE	be_fod_sanctions	`eu-fsf-eu-3367-44`	2024-03-28
`Person:notes`	04622472 (id-National identification card) (ID no)	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:programId`	EU-TUN	be_fod_sanctions	`eu-fsf-eu-3367-44`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-ddca2ff0a973d456f6d9ace69aa32994abac4c94`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3367-44`	2023-04-20

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