Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Tunisia
- Nationality
- TUN
- Date of birth
- 1981-12-02T00:00:00.000Z
- Place of birth
- Tunis
Also known as
Designation timeline · 3
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TUNEU FSF: TUN (2020/115 (OJ L22)) Tunisia publisher record ↗ - Added to CA FACFOA
CA-FACFOACanada FACFOA — politically exposed foreign persons Anti-corruption publisher record ↗
Sanctions programs · 3
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 31/05/2024 | 11/08/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 31/05/2024 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 31/05/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 31/05/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 31/05/2024 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 31/05/2024 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 31/05/2024 | 09/06/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Andrii Petrovych KLIUIEV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrii, kliuiev, petrovych - ✗ Nationalities differ (tun vs ukraine)
- ✗ Date of birth not published by at least one source
Andrii Petrovych KLIUIEV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrii, kliuiev, petrovych - ✗ Nationalities differ (tun vs ukraine)
- ✗ Date of birth not published by at least one source
Andrii Petrovych KLIUIEV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrii, kliuiev, petrovych - ✗ Nationalities differ (tun vs ukraine)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Tunisia
Frequently asked questions
Is Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI sanctioned?
Yes. Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, CA FACFOA, the earliest dated 2016-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI?
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI is listed by EU FSF, BE FOD, CA FACFOA under programs TUN, BE-NATIONAL, CA-FACFOA. See the designations for the issuing authority and source URL of each.
When was Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.