Ghazoua Bent Hamed Ben Taher Bouaouina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fille de Hayet BEN ALI - 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 jus |
| - | fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à l |
| - | |
| - | Daughter of Hayet Ben Ali. Spouse of Badreddine Bennour. |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ghazoua Bent Hamed Ben Taher Bouaouina have any sanctions?
Yes, Ghazoua Bent Hamed Ben Taher Bouaouina is sanctioned by:
2. Can I receive AML sanctions alerts on Ghazoua Bent Hamed Ben Taher Bouaouina?
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 Ghazoua Bent Hamed Ben Taher Bouaouina:
| 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 |