Is Slim Ben Mohamed Salah Ben Ahmed ZARROUK sanctioned?

Yes, Slim Ben Mohamed Salah Ben Ahmed ZARROUK appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Slim Ben Mohamed Salah Ben Ahmed ZARROUK on?

eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Slim Ben Mohamed Salah Ben Ahmed ZARROUK first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsTN

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 20, 2026

Entity Overview

Full Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-48yqCwnNJxuaQWJ3oHUYVC
Date of Birth: Aug 13, 1960
Place of Birth: Tunis, TUNISIA
Gender: male
Position: PDG de société
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Slim Ben Mohamed Salah Ben Ahmed ZARROUK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

49, avenue Habib Bourguiba - Carthage; 49, avenue Habib Bourguiba - Carthage, TUNISIE; 49 avenue Habib Bourguiba, Carthage

Identification Numbers

Type	Number
ID Number	00642271

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed KARMOUSIndividual

mc_fund_freezesfr_tresor_gels_avoir

Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Ben Belgacem Ben Abdallah AouadiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Farid Ben Haj Hamda Ben Haj Hassen BEN ALIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.