Base
Individual5 sanctions listsTN

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 20, 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
Gender
male
Position
press photographer in Germany
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 2026-04-26 · Updates daily

Multi-List Designation

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI 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

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

Identification Numbers

TypeNumber
ID Number02951793

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.