Nesrine Bent Zine El Abidine Ben Haj Hamda Ben Ali

Sanctioned

Last update: 01/06/2026

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

Gender: label.gender.f

Birth: 1987-01-16 TUN

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fille de Leïla TRABELSI - mariée à Fahd Mohamed Sakher MATERI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs i
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-	Daughter of Leila Trabelsi. Spouse of Fahd Mohamed Sakher Materi.
-	Daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK, holder of NIC No 05409131. Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

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

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

2. Can I receive AML sanctions alerts on Nesrine 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 Nesrine 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
Portal oficial de datos europeos	Sanctioned

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.