Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de ju |
| - | |
| - | Daughter of Leila Trabelsi. |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali have any sanctions?
Yes, Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Halima 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 Halima 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 |