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Ghazoua Bent Hamed Ben Taher BOUAOUINA

Sanctioned entity

Ghazoua Bent Hamed Ben Taher BOUAOUINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghazoua Bent Hamed Ben Taher BOUAOUINA				[sources]
Birth date	1982-08-30				[sources]
Place of birth	Monastir · Monastir : TUNISIE				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Ghazoua · Ghazoua Bent Hamed Ben Taher				[sources]
ID Number	`08434380`				[sources]
Last name	BOUAOUINA				[sources]
Middle name	Bent Hamed Ben Taher				[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

Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR

— Belgian Financial Sanctions, 2024-03-28

Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR

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

fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, 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, et associée à Hayet Ben Ali (n° 33).

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

N° de pièce d’identité: 08434380. Pays de délivrance: Tunisie. Fille de Hayet BEN ALI, mariée à Badreddine BENNOUR.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`08434380`	Tunisia	Other identification number	-	-
`08434380`	Tunisia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2023-01-25	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TUN	2023-01-25	-
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) · (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)	-	-

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: eu-fsf-eu-3396-82 · fr-ga-1654 · mc-freezes-6ac1f7b29a169c56a672e76e6fe8438d755724c9

For experts: raw data explorer

Factsheet Descriptions Data sources

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