Ali HATTAY
Sanctioned entityBorn 6 Mar 1990 (36 years old),Tunisia. Named in 3 sanctions listings.
Summary
ECOT2621964A du 12/08/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4218)
Sanctions and listings3
- Ended
- 22 Feb 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2522432A du 20/08/2025, ecot2504885a du 19/02/2025, ecot2603811a du 20/02/2026, ecot2401489a du 16/02/2024, ecot2621964a du 12/08/2026, ecot2421731a du 19/08/2024 and ecot2322506a du 23/08/2023
Autorité de désignation publiée : République française
- Listed
- 13 Sep 2023
Official designation
اللجنة الوطنية لمكافحة الإرهابTunisia National Counter-Terrorism ListTunisia
• مدرج بقائمة العقوبات الامريكية • الانظمام لتنظيم داعش الإرهابي محكوم بالسجن لمدة 08 سنوات بفرنسا بتهمة تكوين وفاق ذي علاقة بمنظمة ارهابية
Reference 2/2023Last updated 22 Apr 2026cnlct.tn
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2621964A du 12/08/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
Other names1
Also known as1
Addresses1
بئر علي بن خليفة صفاقس
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