Ben Habib Ben Bouali Ltaief Montassar

Sanctioned

Last update: 24/12/2020

Name: Ben Habib Ben Bouali Ltaief Montassar

Birth: 1973-01-03

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Managing director. Son of Naima Ben Ali. Spouse of Lamia Jegham.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ben Habib Ben Bouali Ltaief Montassar have any sanctions?

Yes, Ben Habib Ben Bouali Ltaief Montassar is sanctioned by:

2. Can I receive AML sanctions alerts on Ben Habib Ben Bouali Ltaief Montassar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ben Habib Ben Bouali Ltaief Montassar:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.