ListsEU Consolidated › eu_fsf-EU.3423.48

Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3423.48.

Programs

TUN

Names and aliases

Najet Bent Haj Hamda Ben Raj Hassen BEN ALIprimary

Identifiers

National identification card02804872TN

Details

CountriesTunisia Tunisia
Birth dates1956-09-18
Birth placesSousse UNKNOWN
Addressesavenue de l'Imam Muslim - Khezama ouest 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.