El Hadj Amor Boubaker

Sanctioned

Last update: 03/06/2026

Name: El Hadj Amor Boubaker

Birth: 1956-02-23 Monastir

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2432954A du 05/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2432954A du 05/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2515686A DU 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does El Hadj Amor Boubaker have any sanctions?

Yes, El Hadj Amor Boubaker is sanctioned by:

2. Can I receive AML sanctions alerts on El Hadj Amor Boubaker?

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 El Hadj Amor Boubaker:

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.