Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ghazoua Bent Hamed Ben Taher BOUAOUINA | [sources] | |||
Birth date | [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 | Last processed | First seen |
Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR
Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR
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).
N° de pièce d’identité: 08434380. Pays de délivrance: Tunisie. Fille de Hayet BEN ALI, mariée à Badreddine BENNOUR.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Misappropriation of State Funds Of Tunisia (MSF) | - | ||
France | 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) | - | - | |
Belgium | Federal Public Service Finance | EU Misappropriation of State Funds Of Tunisia (MSF) | - | ||
Monaco | La Principauté de Monaco | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
08434380 | Tunisia | Other identification number | - | - | |
08434380 | Tunisia | Other identification number | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-1654
· eu-fsf-eu-3396-82
· mc-freezes-6ac1f7b29a169c56a672e76e6fe8438d755724c9
For experts: raw data explorer
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