Is Najet Bent Haj Hamda Ben Haj Hassen BEN ALI sanctioned?

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

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

ch_fiaa_freezes, be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

Individual6 sanctions listsTN

Najet Bent Haj Hamda Ben Haj Hassen BEN ALI

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

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name: Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
Entity Type: Individual (Person)
Countries: TN
OpenSanctions ID: NK-fd5eAhvEcV96troDxYGnE3
Date of Birth: Sep 18, 1956
Place of Birth: Sousse
Gender: female
Position: company manager
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 4, 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 2026-09-15 · Updates daily

Multi-List Designation

Najet Bent 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

ch_fiaa_freezes
be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

avenue de l'Imam Muslim - Khezama ouest, Sousse; avenue de l'Imam Muslim- Khezama ouest-Sousse, TUNISIE; avenue de l'Imam Muslim- Khezama ouest-Sousse

Aliases (2)

Also Known As
Najet bent Hadj Hamda ben Hadj Hassen BEN ALI
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

Identification Numbers

Type	Number
ID Number	02804872

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Mohamed KARMOUSIndividual

fr_tresor_gels_avoirmc_fund_freezes

Mohamed Ferid AMRIIndividual

fr_tresor_gels_avoirmc_fund_freezes

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Mohamed Adel Ben Mohamed Ben Rhouma TRABELSIIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+3 more

Farid Ben Haj Hamda Ben Haj Hassen BEN ALIIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+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.