amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Tunisia

31 currently-sanctioned entities from Tunisia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Ansar Al Charia Derna

UK_OFSI

company

ANSAR AL-SHARI'A IN TUNISIA

UK_OFSI

company

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

UN_SC

company

Tunisian Combatant Group

EU_FSF

company

TUNISIAN COMBATANT GROUP

UK_OFSI · UN_SC

person

ABDULQADER MOHAMMED AL-BAGHDADI

CH_SECO · UK_OFSI · UN_SC

person

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

AU_DFAT

person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Ashraf Al-Qizani

AU_DFAT

person

Asma Bent Belhassen TRABELSI

CA_FACFOA

person

Belhassen Ben Mohamed Ben Rhouma TRABELSI

BE_FOD · CA_FACFOA · EU_FSF

person

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

BE_FOD · CA_FACFOA · EU_FSF

person

FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI alias HAMROUI KAMEL BEN MOULDI alias HAMRAOUI KAMEL alias KAMEL alias KIMO

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MEHDI; BEN MOHAMED; BEN MOHAMED; KAMMOUN; N; Salmane; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mohamed Fares Ben Belhassen TRABELSI

CA_FACFOA

person

MOHAMED LAKHAL

AU_DFAT

person

Mohamed Lakhal Lased Ben Heni Mohamed Abu Abda Al-As’ad Ben Hani Mohamed Ben Belgacem Awani Abu Obeida Mohamed Aouani

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL alias MOUNIR HELEL alias MOUNIR HILEL alias ABU RAHMAH alias ABU MARYAM AL-TUNISI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOUSSA; BEN OMAR; BEN ALI; ESSAADI; N; Dah Dah; PE; aka; 2; Abdelrahmman; PE; aka; 2; Bechir; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

NESSIM; BEN ROMDHANE; SAHRAOUI; N; Nasim; al-Sahrawi; PE; aka; 1; Dass; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

NOUREDDINE; BEN ALI; BEN BELKASSEM; AL-DRISSI; N; Drissi Noureddine; PE; aka; 1; Abou Ali; PE; aka; 2; Faycal; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

SAMI; BEN KHAMIS; BEN SALEH; ELSSEID; N; Omar El Mouhajer; PE; aka; 1; Saber; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Sofia Bent Belhassen Ben Mohamed TRABELSI

CA_FACFOA

person

TARAK; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Omar Al Tounisi; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

TAREK; BEN HABIB; BEN AL-TOUMI; AL-MAAROUFI; N; Abou Ismail el Jendoubi; PE; aka; 1; Abou Ismail Al Djoundoubi; PE; aka; 1; Abu Ismail; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Zine Bent Belhassen TRABELSI

CA_FACFOA

person

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

BE_FOD · EU_FSF

person

Zohra Bent Hedi Ben Ali JILANI

CA_FACFOA