Is Sofiene Ben Habib Ben Haj Hamda BEN ALI sanctioned?

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

What sanctions lists is Sofiene Ben Habib Ben Haj Hamda BEN ALI on?

be_fod_sanctions, eu_fsf, eu_journal_sanctions, ch_fiaa_freezes, mc_fund_freezes, fr_tresor_gels_avoir

When was Sofiene Ben Habib Ben Haj Hamda BEN ALI first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsTN

Sofiene Ben Habib Ben Haj Hamda BEN ALI

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-WUPpDaaKFWYDWbAco9c4Pg
Date of Birth: Aug 28, 1974
Place of Birth: Tunis
Gender: male
Position: Directeur commercial
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Sofiene Ben Habib Ben Haj Hamda 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

be_fod_sanctions
eu_fsf
eu_journal_sanctions
ch_fiaa_freezes
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

23 rue Ali Zlitni, El Manar 2 – Tunis, Tunisia; Dernière adresse connue: 23 rue Ali Zlitni — El Manar 2 — Tunis, TUNISIE; 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA; 23 rue Ali Zlitni — El Manar 2 — Tunis (dernière adresse connue)

Aliases (1)

Also Known As
Sofiane ben Habib ben Hadj Hamda BEN ALI

Identification Numbers

Type	Number
ID Number	04622472

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

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Mohamed KARMOUSIndividual

mc_fund_freezesfr_tresor_gels_avoir

Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

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Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual

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Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

be_fod_sanctionseu_fsfeu_journal_sanctions+3 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

be_fod_sanctionseu_fsfeu_journal_sanctions+3 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

be_fod_sanctionseu_fsfeu_journal_sanctions+3 more

Farid Ben Haj Hamda Ben Haj Hassen BEN ALIIndividual

be_fod_sanctionseu_fsfeu_journal_sanctions+3 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.