Fathi Hannachi

Recorded on 1 list · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 927
Recorded programmes

TAQA

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fathi HannachiMohamed Ben Belkacem …Mohamed Ben Belkacem …Fathi HannachiMohamed Ben Belgacem …TAQA23 50th Street, Zehro…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 9272026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 927

list version published 2026-09-22
Recorded nameKind
Mohamed Ben Belkacem AouadiPrimary name
Fathi HannachiAlias
Mohamed Ben Belgacem Ben Abdallah Al-AouadiAlias
Programmes

TAQA

Addresses recorded
  • 23 50th Street, Zehrouni, Tunis, TUNISIA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "23 50th Street, Zehrouni, Tunis, TUNISIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Fathi Hannachi — sanctions list record (EU) — investment.com