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Ghazoua Bent Hamed Ben Taher BOUAOUINA

Sanctioned entity
TypePerson[sources]
NameGhazoua Bent Hamed Ben Taher BOUAOUINA[sources]
Birth date[sources]
Place of birthMonastir · Monastir : TUNISIE[sources]
Genderfemale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
First nameGhazoua · Ghazoua Bent Hamed Ben Taher[sources]
ID Number08434380[sources]
Last nameBOUAOUINA[sources]
Middle nameBent Hamed Ben Taher[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

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,

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

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Misappropriation of State Funds Of Tunisia (MSF)-
FranceDirection 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)--
BelgiumFederal Public Service FinanceEU Misappropriation of State Funds Of Tunisia (MSF)-
MonacoLa Principauté de Monaco---
Identifications
Document numberCountryTypeStart dateEnd date
08434380TunisiaOther identification number--
08434380TunisiaOther identification number--

Data sources

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,841

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 System5,538

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 Sanctions6,605

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

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