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36 results for “Tunisia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Jalila Bent Mohamed Ben Rhouma TRABELSI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: Mohamed Ben Belgacem AOUADI, Mohamed Ben Belgacem Ben Abdallah Al-Aouadi, モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー +14 more | Individual | IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Also known as: Mohamed Ennacer Ben Mohamed ben Rhouma TRABELSI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| Wanas al-Faqih Also known as: Wanas al-Faqih | Individual | TN | tw shtcOFAC SDNus trade csl |
| Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Also known as: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| JUND AL-KHILAFAH IN TUNISIA (JAK-T) Also known as: Jund al-Khilafah fi Tunis, Organisation Jund al-Khilāfah, Tala I Jund al-Khilafah +38 more | Entity | TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: Lazher Ben Khalifa Ben Ahmed ROUINE, ROUINE, Lazher Ben Khalifa Ben Ahmed, Al-Azhar Ben Khalifa Ben Ahmed Rouine +16 more | Individual | IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Lased BEN HENI Also known as: محمد عواني, Al-As’ad Ben Hani, מחמד עואני +28 more | Individual | LY, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Tunisian Combatant Group Also known as: TUNISIAN COMBATANT GROUP, チュニジア・コンバタント・グループ, Groupe Islamiste Combattant Tunisien +20 more | Entity | TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Ayadi Chafiq Bin Muhammad Also known as: Ayadi Chafiq Bin Muhammad, Chefik Ben Mohamed Ben Mohamed Ayadi, BIN MUHAMMAD, Ayadi Chafiq +13 more | Individual | GB, AT, TN, DE +1 | tw shtcus trade csltn cnlctOFAC SDNbg omnio poi |
| ANSAR AL-SHARI'A IN DARNAH Also known as: ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN, アンサール・アル・シャリア・デルナ, Ansar al Charia +19 more | Entity | LY, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| STE SOKAMAR SHIPPING AGENCY | Entity | TN | tw shtcOFAC SDNus trade csl |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: Ansar al-Shari'a in Tunisia, Ansar al-Shari’ah in Tunisia, ANSAR AL-SHARI`A IN TUNISIA +28 more | Entity | TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Mourad Ben Hédi Ben Ali MEHDOUI Also known as: Mourad Ben Hédi Ben Ali MEHDOUI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| Sofiene Ben Habib Ben Haj Hamda BEN ALI Also known as: Sofiane ben Habib ben Hadj Hamda BEN ALI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Amdouni Mehrez, AMDOUNI, Mehrez, ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー +39 more | Individual | IT, DZ, TN, BA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Adel Ben Soltane Also known as: عادل بن الأزهر بن يوسف حمدي, Adel Ben Al-Azhar Ben Youssef Hamdi, BEN SOLTANE, Adel +16 more | Individual | IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Also known as: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI, Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: Gruppo salafista per la predicazione e il combattimento, تنظيم القاعدة في بلاد المغرب الإسلامي, Salafist Group for Call and Combat/GSPC +57 more | Entity | TN, MR, ML, MA +2 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+23 more |
| ABDULQADER MOHAMMED AL-BAGHDADI Also known as: Abdulqader Yusef DIBRI, ABDULQADER MOHAMMED AL-BAGHDADI, Abdulqader Mohammed AL-BAGHDADI | Individual | LY, TN | be fod sanctionstw shtcgb fcdo sanctionsch seco sanctionsza fic sanctions+5 more |
| Nabil Ben Mohamed Ben Ali BEN ATTIA Also known as: Nabil Ben Mohamed Ben Ali BEN ATTIA, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Набил Бенаттиа | Individual | TN | tw shtcOFAC SDNus trade cslbg omnio poi |
| Ashraf al-Qizani Also known as: AL-QIZANI, ACHRAF BEN FETHI BEN MABROUK, Ashraf Al-Qizani, Ashraf al-Gizani +23 more | Individual | TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| MOUSSA BEN OMAR BEN ALI ESSAADI Also known as: ムーサ・ベン・オマル・ベン・アリ・エサアディ, Moussa Ben Omar Ben Ali Essaadi, MOUSSA BEN OMAR BEN ALI ESSAADI +18 more | Individual | IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| NESSIM BEN ROMDHANE SAHRAOUI Also known as: نسيم بن رمضان صحراوي, נסים בן רמצ'אן צחראוי, Nessim Ben Romdhane Sahraoui +7 more | Individual | IT, TN | be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+15 more |
| Mounir Ben Dhaou Ben Brahim Ben Helal Also known as: Mounir Ben Dhaou Ben Brahim BEN HELAL, منير بن دحو بن إبراهيم بن هلال, HELAL, Mounir Ben Dhaou Ben Brahim Ben +20 more | Individual | TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI, Kamal Ben Maoeldi Ben Hassan Al-Hamraoui, Hamroui Kamel ben Mouldi +20 more | Individual | IT, MA, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: Katibat Ansar al Charia, アンサール・アル・シャリア・ベンガジ, Ansar al Charia +38 more | Entity | LY, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Habib Ben Ahmed Al-Loubiri Also known as: حبيب بن أحمد اللوبيري, LOUBIRI Habib Ben Ahmed, חביב בן אחמד אללובירי +12 more | Individual | AF, IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: طارق بن الطاهر بن الفالح العوني الحرزي, Tarak Ben Taher Ben Faleh OUNI HARZI, טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי +17 more | Individual | SY, LY, IQ, TN | be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+15 more |
| Ali Ben Taher Ben Faleh Ouni Harzi Also known as: علي بن الطاھر بن الفالح العوني الحرزي, علي بن الطاهر بن الفالح العوني الحرزي, HARZI, Ali Ouni +11 more | Individual | SY, LY, IQ, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI Also known as: Belhassen Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | ch fiaa freezesbe fod sanctionsmc fund freezesfr tresor gels avoirEU CFSP+2 more |
| Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Also known as: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| Seifallah Ben HASSINE Also known as: סייף אללה בן עומאר בן מחמד בן חוסין, Seifallah Ben HASSINE, Abu Iyyadh al-Tunisi +49 more | Individual | LY, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
| Sami Ben Khemais ESSID Also known as: Sami ben khamis ben salah essid, סאמי בן המיס בן צאלח אלסיד, SAMI BEN KHAMIS BEN SALEH ELSSEID +16 more | Individual | IT, TN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Also known as: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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