Mourad Ben Hédi Ben Ali MEHDOUI

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Identity

Type: person
Nationality: TUN
Date of birth: 1962-05-03T00:00:00.000Z
Place of birth: Tunis
Role: CEO

Also known as

Aliases

CEO · Mourad Ben Hédi Ben Ali MEHDOUI

Designation timeline · 2

29 Jan 2016 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
29 Jan 2026 — Added to EU FSF TUN — EU FSF: TUN (2026/238 (OJ L202600238)) Tunisia publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
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	29/01/2016	source ↗

Listed on · 2

BE_FODEU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mourad Ben Hédi Ben Ali MEHDOUI sanctioned?

Yes. Mourad Ben Hédi Ben Ali MEHDOUI (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2016-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mourad Ben Hédi Ben Ali MEHDOUI?

Mourad Ben Hédi Ben Ali MEHDOUI is listed by EU FSF, BE FOD under programs TUN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Mourad Ben Hédi Ben Ali MEHDOUI 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 Mourad Ben Hédi Ben Ali MEHDOUI 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.

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.