Statements: Sofiene Ben Habib Ben Haj Hamda BEN ALI

Canonical ID: NK-WUPpDaaKFWYDWbAco9c4Pg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dernière adresse connue: 23 rue Ali Zlitni — El Manar 2 — Tunis, Tunisie.	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:birthDate`	1974-08-28	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:firstName`	Sofiene Ben Habib Ben Haj Hamda	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:id`	7c97beb1f3272ba7b1bedb2cdbea10722274e9a6	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-27
`Person:lastName`	BEN ALI	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:name`	Sofiene Ben Habib Ben Haj Hamda BEN ALI	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:notes`	N° de pièce d’identité: 04622472. Pays de délivrance: Tunisie. Décédé, fils de Leila DEROUICHE.	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14
`Person:position`	Directeur commercial.	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-14

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