ListsEU Consolidated › eu_fsf-EU.3407.3

Douraied Ben Hamed Ben Taher BOUAOUINA

Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3407.3.

Programs

TUN

Names and aliases

Douraied Ben Hamed Ben Taher BOUAOUINAprimary

Identifiers

National identification card05590835TN

Details

CountriesTunisia Tunisia
Birth dates1978-10-08
Birth placesHammam - Sousse UNKNOWN
Addresses17 avenue de la République Hammam-Sousse UNKNOWN

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.