Ben Slaheddine Ben Haj Hamda Ben Ali Najmeddine

Sanctioned

Last update: 24/12/2020

Name: Ben Slaheddine Ben Haj Hamda Ben Ali Najmeddine

Birth: 1972-10-12

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Commercial exporter and importer. Son of Selma Mansour.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ben Slaheddine Ben Haj Hamda Ben Ali Najmeddine have any sanctions?

Yes, Ben Slaheddine Ben Haj Hamda Ben Ali Najmeddine is sanctioned by:

2. Can I receive AML sanctions alerts on Ben Slaheddine Ben Haj Hamda Ben Ali Najmeddine?

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 Slaheddine Ben Haj Hamda Ben Ali Najmeddine:

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.