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36 results for “Tunisia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Jalila Bent Mohamed Ben Rhouma TRABELSI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: Mohamed Ben Belgacem 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, محمد بن بلقاسم بن عبد الله العوادي +14 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+19 more |
| Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Also known as: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| Wanas al-Faqih Also known as: Wanas al-Faqih | Individual | TN | us trade csltw shtcOFAC SDN |
| 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 | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| JUND AL-KHILAFAH IN TUNISIA (JAK-T) Also known as: جُند الخلافة في تونس, جند الخلافة في تونس, Jund Al-Khilafah in Tunisia (JAK-T) +38 more | Entity | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+18 more |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: Lazher Ben Khalifa Ben Ahmed Rouine, AL-AZHAR 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 +16 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| Lased BEN HENI Also known as: Al-As’ad Ben Hani, Mohamed Abu Abda, מחמד עואני +28 more | Individual | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+19 more |
| Tunisian Combatant Group Also known as: אלג'מאעה אלתונסיה אלמקאתלה, GICT, Groupe Combattant Tunisien +20 more | Entity | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+19 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 | BE, DE, GB, AT +1 | tn cnlctus trade csltw shtcbg omnio poiOFAC SDN |
| ANSAR AL-SHARI'A IN DARNAH Also known as: אנצאר אלשריעה דרנה, Ansar Al Charia Derna, Ansar al-Shari’a in Darnah +19 more | Entity | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+18 more |
| STE SOKAMAR SHIPPING AGENCY | Entity | TN | us trade csltw shtcOFAC SDN |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: チュニジアのアンサール・アル・シャリア, Ansar al-Shari’ah in Tunisia, Al-Qayrawan Media Foundation +28 more | Entity | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+19 more |
| Mourad Ben Hédi Ben Ali MEHDOUI Also known as: Mourad ben Hédi ben Ali MAHDOUl | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| Sofiene Ben Habib Ben Haj Hamda BEN ALI Also known as: Sofiane ben Habib ben Hadj Hamda BEN ALI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: محرز بن محمود بن ساسي العمدوني, Amdouni Mehrez ben Tah, מחרז בן מחמוד בן סאסי אלעמדוני +39 more | Individual | BA, IT, DZ, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| Adel Ben Soltane Also known as: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI, Adel Ben Al-Azhar Ben Youssef Ben Soltane, عادل بن الأزهر بن يوسف بن سلطان +16 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Also known as: Mohamed Montassar Ben kebaier Ben Mohamed MEHREZI, Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: The Organization of Al-Qaida in the Islamic Maghreb, AQIM, אלקאעדה בארצות המגרב האיסלאמי +57 more | Entity | MA, MR, NE, TN +2 | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsmc fund freezes+24 more |
| ABDULQADER MOHAMMED AL-BAGHDADI Also known as: Al-Baghdadi Abdulqader Mohammed, ABDULQADER MOHAMMED AL-BAGHDADI, Abdulqader Yusef DIBRI | Individual | LY, TN | tw shtcch seco sanctionseu travel banseu sanctions mapua sfms blacklist+6 more |
| Nabil Ben Mohamed Ben Ali BEN ATTIA Also known as: BEN ATTIA, Nabil Ben Mohamed Ben Ali, Nabil Benattia, Набил Бенаттиа | Individual | TN | us trade csltw shtcbg omnio poiOFAC SDN |
| Ashraf al-Qizani Also known as: AL-QIZANI, ACHRAF BEN FETHI BEN MABROUK, アシュラフ・アル・キーザーニー, Achref Ben Fethi Ben Mabrouk Guizani +23 more | Individual | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 more |
| MOUSSA BEN OMAR BEN ALI ESSAADI Also known as: Moussa Ben Amor Ben Ali ESSAADI, ESSAADI, Moussa Ben Amor Ben Ali, Essaadi Moussa Ben Amor +18 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttoteu travel bans+19 more |
| NESSIM BEN ROMDHANE SAHRAOUI Also known as: נסים בן רמצ'אן צחראוי, Nasim al Sahrawi, نسيم بن رمضان صحراوي +7 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+16 more |
| Mounir Ben Dhaou Ben Brahim Ben Helal Also known as: Mounir Ben Dhaou Ben Brahim Ben Helal, Abu Maryam al-Tunisi, מניר בן דחו בן אבראהים בן הלאל +20 more | Individual | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: Hamroui Kamel ben Mouldi, HAMRAOUI, Kamel Ben Mouldi Ben Hassan, カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ +20 more | Individual | MA, IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+19 more |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: ANSAR AL-SHARIA IN LIBYA, Ansar al Charia in Libya (ASL), Katibat Ansar al Charia +37 more | Entity | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 more |
| Habib Ben Ahmed Al-Loubiri Also known as: LOUBIRI Habib Ben Ahmed, Habib Ben Ahmed Loubiri, Al-Habib ben Ahmad ben al-Tayib al-Lubiri +12 more | Individual | IT, AF, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+20 more |
| Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: Tarak Ben Taher Ben Faleh Ouni Harzi, 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 +5 more | Individual | LY, IQ, TN, SY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| Ali Ben Taher Ben Faleh Ouni Harzi Also known as: HARZI, Ali Ouni, علي بن الطاهر بن الفالح العوني الحرزي, עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי +11 more | Individual | LY, IQ, TN, SY | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI Also known as: Belhassen Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsca facfoach fiaa freezes+2 more |
| Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Also known as: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| Seifallah Ben HASSINE Also known as: HASSINE, Seifallah Ben, Abou Iyadh el-Tounsi, Seifallah Ben HASSINE +49 more | Individual | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+1 more |
| Sami Ben Khemais ESSID Also known as: سامي بن خميس بن صالح الصيد, Sami Ben Khamis Ben Saleh Elsseid, Omar El Mouhajer +16 more | Individual | IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+20 more |
| Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Also known as: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | be fod sanctionsEU CFSPeu journal sanctionsch fiaa freezesmc fund freezes+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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