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Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Sanctioned entity

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI				[sources]
Birth date	1992-07-17				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Halima · Halima Bent Zine El Abidine Ben Haj Hamda				[sources]
ID Number	`09006300`				[sources]
Last name	BEN ALI				[sources]
Middle name	Bent Zine El Abidine Ben Haj Hamda				[sources]
Address	Palais Présidentiel, Tunis				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Other information: daughter of Leïla TRABELSI

— Belgian Financial Sanctions, 2024-03-28

Last known address

— Belgian Financial Sanctions, 2023-04-20

Other information: daughter of Leïla TRABELSI

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

Last known address

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

fille de Leïla TRABELSI - 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 Leïla Trabelsi (no 2).

— French National Asset Freezing System, 2023-04-20

Dernière adresse connue : Palais Présidentiel, Tunis,TUNISIE. N° de pièce d’identité : 09006300 (délivrée en Tunisie).

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

Relationships

Address
Full address	Country
the Presidential Palace, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`09006300`	Tunisia	Other identification number	-	-
`09006300`	Tunisia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2022-01-29	-
Federal Public Service Finance	TUN	2022-01-29	-
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) · (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011)	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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-1395 · mc-freezes-2b8ab64075751e900b12b4c00113bee23c1f3f55 · eu-fsf-eu-3390-1

For experts: raw data explorer

Factsheet Descriptions Data sources

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