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36 results for “Tunisia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Jalila Bent Mohamed Ben Rhouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI, מחמד בן בלקאסם בן עבדאללה אלעואדי, Mohamed Ben Belkacem Aouadi +14 more | Individual | IT, TN | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Also known as: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| Wanas al-Faqih Also known as: AL-FAQIH, Wanas | Individual | TN | OFAC SDNus trade csltw shtc |
| 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 | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| JUND AL-KHILAFAH IN TUNISIA (JAK-T) Also known as: ISIL-Tunisia, Jund al-Khilafa, Jund al-Khilafah in Tunisia +38 more | Entity | TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: Lazher Ben Khalifa Ben Ahmed Rouine, アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン, אלאזהר בן ח'ליפה בן אחמד רוין +16 more | Individual | IT, TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more |
| Lased BEN HENI Also known as: モハメド・ラクハル, محمد لكحل, מחמד עואני +28 more | Individual | TN, LY | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Tunisian Combatant Group Also known as: チュニジア・コンバタント・グループ, TUNISIAN COMBATANT GROUP, Jama’a Combattante Tunisien +20 more | Entity | TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq BIN MUHAMMAD, Chefik Ben Mohamed Ben Mohamed Ayadi +13 more | Individual | DE, TN, AT, GB +1 | OFAC SDNus trade csltn cnlcttw shtcbg omnio poi |
| ANSAR AL-SHARI'A IN DARNAH Also known as: Ansar al Charia, أنصار الشريعة – درنة, Ansar al-Charia Derna +19 more | Entity | TN, LY | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| STE SOKAMAR SHIPPING AGENCY | Entity | TN | OFAC SDNus trade csltw shtc |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: Ansar al-Shari’ah, Ansar Al-shari’a in Tunisia, Ansar al-Shari'a in Tunisia +28 more | Entity | TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Mourad Ben Hédi Ben Ali MEHDOUI Also known as: Mourad ben Hédi ben Ali MAHDOUl | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| Sofiene Ben Habib Ben Haj Hamda BEN ALI Also known as: Sofiene Ben Habib Ben Haj Hamda BEN ALI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Amdouni Mehrez ben Tah, Mehrez AMDOUNI, Meherez Hamdouni +39 more | Individual | DZ, IT, TN, BA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Adel Ben Soltane Also known as: عادل بن الأزهر بن يوسف بن سلطان, Adel Ben Al-Azhar Ben Youssef Ben Soltane, عادل بن الأزهر بن يوسف حمدي +16 more | Individual | IT, TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Also known as: Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI, Mohamed Montassar Ben kebaier Ben Mohamed MEHREZI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB, Gruppo salafista per la predicazione e il combattimento, Al-Qaeda in The Lands of the Islamic Maghreb (AQIM) +57 more | Entity | MA, TN, DZ, ML +2 | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+23 more |
| ABDULQADER MOHAMMED AL-BAGHDADI Also known as: ABDULQADER MOHAMMED AL-BAGHDADI, Al-Baghdadi Abdulqader Mohammed, Abdulqader Yusef DIBRI | Individual | TN, LY | eu travel bansDFAT (AU)eu sanctions mapua sfms blacklistch seco sanctions+5 more |
| Nabil Ben Mohamed Ben Ali BEN ATTIA Also known as: Nabil Ben Mohamed Ben Ali BEN ATTIA, Nabil Benattia, Набил Бенаттиа | Individual | TN | OFAC SDNus trade cslbg omnio poitw shtc |
| Ashraf al-Qizani Also known as: アシュラフ・アル・キーザーニー, ASHRAF AL-QIZANI القيزاني أ, AL-QIZANI, ACHRAF BEN FETHI BEN MABROUK +23 more | Individual | TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| MOUSSA BEN OMAR BEN ALI ESSAADI Also known as: MOUSSA BEN OMAR BEN ALI ESSAADI, Moussa Ben Amor Ben Ali ESSAADI, ESSAADI, Moussa Ben Amor Ben Ali +18 more | Individual | IT, TN | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| NESSIM BEN ROMDHANE SAHRAOUI Also known as: Nasim al Sahrawi, NESSIM BEN ROMDHANE SAHRAOUI, נסים בן רמצ'אן צחראוי +7 more | Individual | IT, TN | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirEU CFSPch seco sanctions+15 more |
| Mounir Ben Dhaou Ben Brahim Ben Helal Also known as: Mounir Ben Dhaou Ben Brahim BEN HELAL, ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル, מניר בן דחו בן אבראהים בן הלאל +20 more | Individual | TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: HAMRAOUI, Kamel Ben Mouldi Ben Hassan, Hamraoui Kamel Benn Mouldi, Kamal Ben Maoeldi Ben Hassan Al-Hamraoui +20 more | Individual | IT, TN, MA | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: Ansar al-Charia Benghazi, ANSAR AL CHARIA BENGHAZI, ANSAR AL-SHARI'A IN BENGHAZI +38 more | Entity | TN, LY | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Habib Ben Ahmed Al-Loubiri Also known as: LOUBIRI, Habib Ben Ahmed, ハビブ・ベン・アフメド・アル・ラウビリ, Al-Habib ben Ahmad ben al-Tayib al-Lubiri +12 more | Individual | IT, AF, TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+19 more |
| Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי, طارق بن الطاھر بن الفالح العوني الحرزي, ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー +17 more | Individual | IQ, TN, LY, SY | DFAT (AU)fr tresor gels avoirEU CFSPza fic sanctionsch seco sanctions+15 more |
| Ali Ben Taher Ben Faleh Ouni Harzi Also known as: עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי, アリ・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー, Ali Ben Taher Ben Faleh Ouni Harzi +11 more | Individual | IQ, TN, LY, SY | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI Also known as: Belhassen Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesca facfoamc fund freezes+2 more |
| Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Also known as: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| Seifallah Ben HASSINE Also known as: Sayf Allah ‘Umar bin Hassayn, Saifallah ben Hassine, セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン +49 more | Individual | TN, LY | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more |
| Sami Ben Khemais ESSID Also known as: Sami Ben Khemais ESSID, サーミー・ベン・ハミース・ベン・サーレフ・エッセイド, Sami Ben Khamis Ben Saleh Elsseid +16 more | Individual | IT, TN | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+19 more |
| Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Also known as: Mohamed Mourad Ben Mohamed Ben Rhouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu 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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