BEN HASSEN, MOHAMET JAMEL
Wanted by the judicial authorities of Cyprus for prosecution / to serve a sentence

Identity particulars

Present family name :BEN HASSEN
Forename :MOHAMET JAMEL
Sex :Male
Date of birth :20/03/1955 (59 years old)
Place of birth : Tunisia
Language spoken : Italian, Arabic, French, Greek, English
Nationality : Tunisia

Charges Published as provided by requesting entity

Charges :

1. Circulation of forged document 2. Impersonation 3. Obtaining registration using false pretences 4. Obtaining money using false pretences 5. Conspiracy to commit felony 6. Conspiracy to fraud 7. Money laundering

Photos

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General Secretariat of INTERPOL
This extract of the Red Notice has been approved for public dissemination