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36 results for Tunisia

NameTypeCountriesSanctions Lists
Jalila Bent Mohamed Ben Rhouma TRABELSIIndividualTN
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

IndividualIT, 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

IndividualTN
EU CFSPfr tresor gels avoirch fiaa freezesmc fund freezeseu journal sanctions+1 more
Wanas al-Faqih

Also known as: AL-FAQIH, Wanas

IndividualTN
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

IndividualTN
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

EntityTN
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

IndividualIT, 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

IndividualTN, 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

EntityTN
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

IndividualDE, 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

EntityTN, LY
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
STE SOKAMAR SHIPPING AGENCYEntityTN
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

EntityTN
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

IndividualTN
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

IndividualTN
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

IndividualDZ, 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

IndividualIT, 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

IndividualTN
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

EntityMA, 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

IndividualTN, 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

IndividualTN
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

IndividualTN
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

IndividualIT, 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

IndividualIT, 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

IndividualTN
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

IndividualIT, 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

EntityTN, 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

IndividualIT, 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

IndividualIQ, 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

IndividualIQ, 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

IndividualTN
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

IndividualTN
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

IndividualTN, LY
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUBIndividualTN
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

IndividualIT, 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

IndividualTN
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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