Base
Individual5 sanctions listsFrance

Mehdi Ben Tijani 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
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-nntFdVtE5LLPs9sJcfcp8C
Date of Birth
Oct 27, 1966
Place of Birth
Paris, FRANCE
Gender
male
Position
Directeur de société
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 2026-04-28 · Updates daily

Multi-List Designation

Mehdi Ben Tijani 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

TypeNumber
ID Number05515496

Related Entities (10)

Salam ABADLAHIndividual
mc_fund_freezesfr_tresor_gels_avoir
Romain NGAMESSYIndividual
mc_fund_freezesfr_tresor_gels_avoir
Karim AIDIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Achraf EL MISKINIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed MEHDAOUIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mesut SEKERCIIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+3 more
Adrien BOCQUETIndividual
mc_fund_freezesfr_tresor_gels_avoir
Iliès BENADOURIndividual
mc_fund_freezesfr_tresor_gels_avoir
Centre TawhidCompany
mc_fund_freezesfr_tresor_gels_avoir
El Yess ZARELIIndividual
mc_fund_freezesfr_tresor_gels_avoir

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.