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

Yes, Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

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

eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

Individual5 sanctions listsTN

Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

Q: When was Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI first sanctioned?

First designated on Apr 20, 2023.

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

Entity Overview

Full Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-WqHVfPCQ228SqRXJgRuYf9
Date of Birth: Oct 28, 1938
Gender: male
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

Slaheddine 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

Identification Numbers

Type	Number
ID Number	02810614

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

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.