Entity record
Habib Ben Kaddour Ben Mustapha BEN ZAKIRPerson
Habib Ben Kaddour Ben Mustapha BEN ZAKIR 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
- UNKNOWN
- Nationality
- TN
- Position
- property developer
Identifiers
- National identification card
- 00547946 · TN
Addresses
4 Rue Ennawras, Gammarth SupérieurSource 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
Habib Ben Kaddour Ben Mustapha BEN ZAKIR. 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/habib-ben-kaddour-ben-mustapha-ben-zakir-nk4163a287/
Machine-readable export (FTM + lineage): /people/habib-ben-kaddour-ben-mustapha-ben-zakir-nk4163a287/entity.json