Entity record
Douraied Ben Hamed Ben Taher BOUAOUINAPerson
Douraied Ben Hamed Ben Taher BOUAOUINA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TUN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program TUN since . Other entities under TUN
Key properties
- Date of birth
- Place of birth
- Hammam - Sousse, UNKNOWN
- Nationality
- TN
- Position
- company director
Identifiers
- National identification card
- 05590835 · TN
Addresses
17 avenue de la République, Hammam-SousseSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Douraied Ben Hamed Ben Taher BOUAOUINA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/douraied-ben-hamed-ben-taher-bouaouina-nk565268f9/
Machine-readable export (FTM + lineage): /people/douraied-ben-hamed-ben-taher-bouaouina-nk565268f9/entity.json