Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hafiz El Matri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Politically Exposed Foreign Persons (Tunisia) |
| - | fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - 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 s |
| - | |
| - | Son of Naima Boutiba. Spouse of Nesrine Ben Ali. Subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of Tunisian public monies. |
| - |
Adverse media
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Frequently Asked Questions
1. Does Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hafiz El Matri have any sanctions?
Yes, Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hafiz El Matri is sanctioned by:
2. Can I receive AML sanctions alerts on Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hafiz El Matri?
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 Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hafiz El Matri:
| 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 |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |
| Portal oficial de datos europeos | Sanctioned |