Lists › EU Consolidated › eu_fsf-EU.3367.44
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3367.44.
Programs
Names and aliases
| Sofiene Ben Habib Ben Haj Hamda BEN ALI | primary |
Identifiers
| National identification card | 04622472 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1974-08-28 |
| Birth places | Tunis TUNISIA |
| Addresses | 23 rue Ali Zlitni Tunis - El Manar 2 TUNISIA |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.