Is Habib Ben Kaddour Ben Mustapha BEN ZAKIR sanctioned?

Yes, Habib Ben Kaddour Ben Mustapha BEN ZAKIR appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Habib Ben Kaddour Ben Mustapha BEN ZAKIR on?

eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Habib Ben Kaddour Ben Mustapha BEN ZAKIR first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsTN

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

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

Entity Overview

Full Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-WU6NaTkJefFxsdUi4HscER
Date of Birth: Mar 5, 1957
Gender: male
Position: property developer
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

Habib Ben Kaddour Ben Mustapha BEN ZAKIR 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

4 rue Ennawras - Gammarth supérieur, TUNISIE; 4 rue Ennawras- Gammarth supérieur; 4 Rue Ennawras, Gammarth Supérieur

Identification Numbers

Type	Number
ID Number	00547946

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

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

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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.