Is Farid Ben Haj Hamda Ben Haj Hassen BEN ALI sanctioned?

Yes, Farid Ben Haj Hamda Ben Haj Hassen BEN ALI appears on 6 sanctions lists: mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, ch_fiaa_freezes, be_fod_sanctions.

What sanctions lists is Farid Ben Haj Hamda Ben Haj Hassen BEN ALI on?

mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, ch_fiaa_freezes, be_fod_sanctions

When was Farid Ben Haj Hamda Ben Haj Hassen BEN ALI first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsTN

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-JNqWdZZQoCntbabx25Y32i
Date of Birth: Nov 22, 1949
Place of Birth: Hammam-Sousse : TUNISIE
Gender: male
Position: Photographe de presse en Allemagne
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-23 · Updates daily

Multi-List Designation

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

mc_fund_freezes
eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
ch_fiaa_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

11 rue Sidi el Gharbi - Hammam - Sousse; 11 rue Sidi el Gharbi, Hammam - Sousse; 11 rue Sidi el Gharbi — Hammam-Sousse; 11 rue Sidi el Gharbi - Hammam - Sousse, TUNISIE

Aliases (1)

Also Known As
Farid ben Hadj Hamda ben Hadj Hassen BEN ALI

Identification Numbers

Type	Number
ID Number	02951793

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

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Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

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Mohamed KARMOUSIndividual

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Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

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Mohamed Adel Ben Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIIndividual

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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.