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Sanctioned entities · Tunisia

44 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-SHARI'A IN TUNISIA

UK_OFSI

 company

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

UN_SC

 company

TUNISIAN COMBATANT GROUP

UK_OFSI · UN_SC

 person

ADEL; BEN AL-AZHAR; BEN YOUSSEF; HAMDI; N; Zakariya; PE; aka; 2; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as); PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE alias SALMANE alias LAZHAR

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

ASHRAF AL-QIZANI القيزاني أ alias ASHRAF AL-GIZANI alias ABU ‘UBAYDAH AL-KAFI alias ACHREF BEN FETHI BEN MABROUK GUIZANI ALIAS ACHRAF BEN FATHI BEN MABROUK GUIZANI

BE_FOD · CH_SECO · ID_DTTOT · OFAC_SDN

 person

Asma Bent Belhassen TRABELSI

CA_FACFOA

 person

Boughanmi

GB_FCDO_SANCTIONS

 person

Dah

GB_FCDO_SANCTIONS

 person

Dass

GB_FCDO_SANCTIONS

 person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Guizani

GB_FCDO_SANCTIONS

 person

HABIB; BEN; AHMED; AL-LOUBIRI; N; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

HAMADI; BEN ABDUL AZIZ; BEN ALI; BOUYEHIA; N; Gamel Mohamed born 25 May 1966 in Morocco; PE; aka; 1; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; PE; aka; 1; Mahmoud Hamid; PE; aka; 1

BE_FOD · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

Hannachi

GB_FCDO_SANCTIONS

 person

IMED; BEN MEKKI; ZARKAOUI; N; Daour Nadre born 31 Mar. 1975 in Algeria; PE; aka; 1; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); PE; aka; 1; Dour Nadre born 15 Jan. 1974 in Morocco; PE; aka; 1; Dour Nadre born 15 Jan. 1973 in Morocco; PE; aka; 1; Nadra; PE; aka; 2; Zarga; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

Ismail

GB_FCDO_SANCTIONS

 person

Iyadh

GB_FCDO_SANCTIONS

 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

MEHREZ; BEN MAHMOUD; BEN SASSI; AL-AMDOUNI; N; Abu Thale; PE; aka; 2; Mohamed Hassan; PE; aka; 1; Meherez Hamdouni; PE; aka; 1; Meherez ben Ahdoud ben Amdouni; PE; aka; 1; Fabio Fusco born 25 May 1968 in Naples, Italy; PE; aka; 1; Fabio Fusco born 18 Dec. 1968 in Tunisia; PE; aka; 1; Fabio Fusco born 25 May 1968 in Algeria; PE; aka; 1; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; PE; aka; 1

BE_FOD · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI alias MOHAMED BEN BELKACEM AOUADI alias FATHI HANNACHI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Mohamed Fares Ben Belhassen TRABELSI

CA_FACFOA

 person

MOHAMED LAKHAL alias LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya alias AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya) alias MOHAMED BEN BELGACEM AWANI alias MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia) alias MOHAMED ABU ABDA alias ABU OBEIDA

CH_SECO · ID_DTTOT · UK_OFSI · UN_SC

 person

Mouldi

GB_FCDO_SANCTIONS

 person

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

BE_FOD · EU_FSF · ID_DTTOT · OFAC_SDN

 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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Noureddine

GB_FCDO_SANCTIONS

 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

Rahmah

GB_FCDO_SANCTIONS

 person

Saber

GB_FCDO_SANCTIONS

 person

Salmane

GB_FCDO_SANCTIONS

 person

Salmane

GB_FCDO_SANCTIONS

 person

SAMI BEN KHAMIS BEN SALEH ELSSEID

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Seifallah ben Amor ben Hassine Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh Seifallah Ben Omar Ben Mohamed Ben Hassine

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Sofia Bent Belhassen Ben Mohamed TRABELSI

CA_FACFOA

 person

TARAK BEN TAHER BEN FALEH OUNI HARZI alias ABOU OMAR AL TOUNISI

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

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

Zakariya

GB_FCDO_SANCTIONS

 person

Zine Bent Belhassen TRABELSI

CA_FACFOA

 person

Zohra Bent Hedi Ben Ali JILANI

CA_FACFOA

 person

Zoubair

GB_FCDO_SANCTIONS