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Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
TUN
Date of birth
1987-01-16T00:00:00.000Z
Place of birth
Tunis

Also known as

Aliases
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TUN EU FSF: TUN (2020/115 (OJ L22)) Tunisia 28/01/2020 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 Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI sanctioned?

Yes. Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI (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 Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI?

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI 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 Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI 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 Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI 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.