Nabil Ben Mohamed Ben Ali Ben Attia

Sanctioned

Last update: 05/06/2026

Name: Nabil Ben Mohamed Ben Ali Ben Attia

Birth: 1966-05-11 TUN

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Nabil Ben Mohamed Ben Ali Ben Attia have any sanctions?

Yes, Nabil Ben Mohamed Ben Ali Ben Attia is sanctioned by:

2. Can I receive AML sanctions alerts on Nabil Ben Mohamed Ben Ali Ben Attia?

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 Nabil Ben Mohamed Ben Ali Ben Attia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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