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Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Sanctioned entity

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI				[sources]
Birth date	1959-05-05				[sources]
Place of birth	La Marsa · La Marsa : TUNISIE · La Marsa, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Mohamed · Mohamed Montassar Ben Kbaier Ben Mohamed				[sources]
ID Number	`00046988`				[sources]
Last name	MEHERZI				[sources]
Middle name	Montassar Ben Kbaier Ben Mohamed				[sources]
Position	CEO · PDG de société				[sources]
Address	4, rue Taoufik El Hakim-la Marsa				[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 Fatma SFAR. Married to Samira TRABELSI.

— Belgian Financial Sanctions, 2024-03-28

Last known address

— Belgian Financial Sanctions, 2023-04-20

Son of Fatma SFAR. Married to Samira TRABELSI.

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

Last known address

— EU Financial Sanctions Files (FSF), 2023-04-20

fils de Fatma SFAR - marié à Samira TRABELSI - 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 : 4, rue Taoufik El Hakim-la Marsa, Autre Identité : 00046988 : pièce d'identité - délivrée en Tunisie

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

Relationships

Address
Full address	Country
4 Rue Taoufik El Hakim, La Marsa, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`00046988`	Tunisia	National identification card	-	-
`00046988`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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)	-	-
Federal Public Service Finance	TUN	2020-01-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Source data IDs: fr-ga-1299 · mc-freezes-74c2784254d3fe2cc6d0448a6d81a47bec280549 · eu-fsf-eu-3412-82

For experts: raw data explorer

Factsheet Descriptions Data sources

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