Ben Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda

Sanctioned

Last update: 29/01/2024

Name: Ben Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda

Gender: label.gender.f

Birth: 1971-08-21 Le Bardo

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fille de Naïma EL KEFI - mariée à Mohamed Marwan MABROUK - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initié

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ben Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda have any sanctions?

Yes, Ben Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda is sanctioned by:

2. Can I receive AML sanctions alerts on Ben Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda?

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 Ali Sirine Bent Zine El Abidine Ben Haj Hamda Cyrine Bent Zine El Abidine Ben Haj Hamda:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.