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Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

Sanctioned entity

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

Type	Person				[sources]
Name	Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI				[sources]
Birth date	1952-05-16				[sources]
Place of birth	Hammam-Sousse · Hammam-Sousse : TUNISIE				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Hayet · Hayet Bent Haj Hamda Ben Haj Hassen				[sources]
ID Number	`02914657`				[sources]
Last name	BEN ALI				[sources]
Middle name	Bent Haj Hamda Ben Haj Hassen				[sources]
Position	Tunisair representative · représentante de Tunisair				[sources]
Address	17, avenue de la République-Hammam-Sousse				[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

Daughter of Selma HASSEN. Married to Fathi REFAT.

— Belgian Financial Sanctions, 2024-03-28

Daughter of Selma HASSEN. Married to Fathi REFAT.

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

fille de Selma HASSEN - mariée à Fathi REFAT - 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 : 17, avenue de la République-Hammam-Sousse, Autre Identité : 02914657 : pièce d'identité délivrée en Tunisie

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

Relationships

Address
Full address	Country
17 avenue de la République, Hammam-Sousse	-

Identifications
Document number	Country	Type	Start date	End date
`02914657`	Tunisia	National identification card	-	-
`02914657`	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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-
La Principauté de Monaco	-	-	-

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: fr-ga-1590 · mc-freezes-dee9d41ed123ad5110ecc06e5255277c42f9b90b · eu-fsf-eu-3425-75

For experts: raw data explorer

Factsheet Descriptions Data sources

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