Dorsaf Bent Zine El Abidine Ben Haj Hamda Ben Ali

Sanctioned

Last update: 29/01/2024

Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda Ben Ali

Gender: label.gender.f

Birth: 1965-07-05 Le Bardo

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Fille de Naïma EL KEFI - mariée à Mohamed Slim CHIBOUB - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée
-	Daughter of Naima El Kefi. Spouse of Mohamed Slim Chiboub.
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Frequently Asked Questions

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

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

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

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 Dorsaf Bent Zine El Abidine Ben Haj Hamda Ben Ali:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.