Lilia Bent Noureddine Ben Ahmed Nacef

Sanctioned

Last update: 04/02/2026

Name: Lilia Bent Noureddine Ben Ahmed Nacef

Gender: label.gender.f

Birth: 1975-06-25 TUN

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fille de Mounira TRABELSI (soeur de Leila TRABELSI) - mariée à Mourad MEHDOUI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvr
-	Managing director. Daughter of Mounira Trabelsi (sister of Leila Trabelsi). Spouse of Mourad Mehdoui.
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Lilia Bent Noureddine Ben Ahmed Nacef have any sanctions?

Yes, Lilia Bent Noureddine Ben Ahmed Nacef is sanctioned by:

2. Can I receive AML sanctions alerts on Lilia Bent Noureddine Ben Ahmed Nacef?

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 Lilia Bent Noureddine Ben Ahmed Nacef:

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.