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Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Sanctioned entity

Slim Ben Mohamed Salah Ben Ahmed ZARROUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Slim Ben Mohamed Salah Ben Ahmed ZARROUK				[sources]
Birth date	1960-08-13				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Slim · Slim Ben Mohamed Salah Ben Ahmed				[sources]
ID Number	`00642271`				[sources]
Last name	ZARROUK				[sources]
Middle name	Ben Mohamed Salah Ben Ahmed				[sources]
Position	CEO · PDG de société				[sources]
Address	49, avenue Habib Bourguiba - Carthage				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.

— Belgian Financial Sanctions, 2024-03-28

Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.

— EU Financial Sanctions Files (FSF), 2024-03-28

fils de Maherzia GUEDIRA - marié à Ghazoua BEN ALI - 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.

— French National Asset Freezing System, 2023-04-20

Adresse : TUNISIE : 49, avenue Habib Bourguiba - Carthage, Autre Identité : 00642271 : Pièce d'identité - délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
49 avenue Habib Bourguiba, Carthage	-

Identifications
Document number	Country	Type	Start date	End date
`00642271`	Tunisia	National identification card	-	-
`00642271`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-
Federal Public Service Finance	TUN	2020-01-29	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-1227 · eu-fsf-eu-3445-77 · mc-freezes-41a71c33b3cd5c5902631780e3aa000580b47ecc

For experts: raw data explorer

Factsheet Descriptions Data sources

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