Imad Ben Bechir Ben Hamda Al-Jammali

Sanctioned

Last update: 02/06/2026

Name: Imad Ben Bechir Ben Hamda Al-Jammali

Birth: 1968-01-25 TUN

Nationality: TUN

Person type: label.person_type.P

Name original: عماد بن البشير بن حمدا الجمالي

Other names: Imad Ben Bechir Ben Hamda, Imed Ben Bechir Ben Hamda Jammali, Imad Ben Bechir Ben Hamda Al-Jammali, Ben Bechir Ben Hamda Al-Jammali Imad

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.176
-	EU.3452.86

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Frequently Asked Questions

1. Does Imad Ben Bechir Ben Hamda Al-Jammali have any sanctions?

Yes, Imad Ben Bechir Ben Hamda Al-Jammali is sanctioned by:

2. Can I receive AML sanctions alerts on Imad Ben Bechir Ben Hamda Al-Jammali?

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 Imad Ben Bechir Ben Hamda Al-Jammali:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.