KnowSanctions
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Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Sanctioned
Type
person
Subtype
Country
Tunisia
Date of birth
1987-01-16
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3389.73
Asset freeze
2020-01-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/115 (OJ L22)regulation 2020/115 (OJ L22)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3389.73
    SHA-256
    e4305d524ead91f2181590eab173c97ed745b9cc0a5e55a8a9eaa5801e5193cc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00299177NATIONAL_ID
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.3389.73
    SHA-256
    e4305d524ead91f2181590eab173c97ed745b9cc0a5e55a8a9eaa5801e5193cc
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-16Birth date
    Source not recordedOriginal record not linked

Places

  • Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3389.73
    SHA-256
    e4305d524ead91f2181590eab173c97ed745b9cc0a5e55a8a9eaa5801e5193cc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3389.73
    SHA-256
    e4305d524ead91f2181590eab173c97ed745b9cc0a5e55a8a9eaa5801e5193cc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)