Search OpenSanctions

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Sanctioned entity

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farid Ben Haj Hamda Ben Haj Hassen BEN ALI				[sources]
Birth date	1949-11-22				[sources]
Place of birth	Hammam-Sousse · Hammam-Sousse : TUNISIE				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Farid · Farid Ben Haj Hamda Ben Haj Hassen				[sources]
ID Number	`02951793`				[sources]
Last name	BEN ALI				[sources]
Middle name	Ben Haj Hamda Ben Haj Hassen				[sources]
Position	Photographe de presse en Allemagne · press photographer in Germany				[sources]
Address	11 rue Sidi el Gharbi - Hammam - Sousse · 11 rue Sidi el Gharbi, Hammam - Sousse				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Address
Full address	Country
11 rue Sidi el Gharbi, Hammam - Sousse	-

Identifications
Document number	Country	Type	Start date	End date
`02951793`	Tunisia	National identification card	-	-
`02951793`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2020-01-29	-
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	-

Data sources

EU Financial Sanctions Files (FSF)6,662

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 System5,353

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

Monaco National Fund Freezing List5,312

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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: mc-freezes-764dcfc263fe3d045b6097eba9a8399c13bb1e7c · fr-ga-1682 · eu-fsf-eu-3443-50

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
11 rue Sidi el Gharbi, Hammam - Sousse	-

Identifications
Document number	Country	Type	Start date	End date
`02951793`	Tunisia	National identification card	-	-
`02951793`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2020-01-29	-
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	-