amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
FRA
Date of birth
1966-10-27T00:00:00.000Z
Place of birth
Paris

Also known as

Aliases
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TUN EU FSF: TUN (2026/238 (OJ L202600238)) Tunisia 29/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/01/2023 source ↗

Listed on · 2

BE_FODEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.