Najet Bent Haj Hamda Ben Raj Hassen Ben Ali

Sanctioned

Last update: 01/06/2026

Name: Najet Bent Haj Hamda Ben Raj Hassen Ben Ali

Gender: label.gender.f

Birth: 1956-09-18 Sousse

Nationality: TUN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la
-	company manager
-	Company manager. Daughter of Selma Hassen. Spouse of Sadok Habib Mhiri.
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Najet Bent Haj Hamda Ben Raj Hassen Ben Ali have any sanctions?

Yes, Najet Bent Haj Hamda Ben Raj Hassen Ben Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Najet Bent Haj Hamda Ben Raj Hassen 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 Najet Bent Haj Hamda Ben Raj Hassen 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.