Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouv |
| - | Ex-president of Tunisia |
| - | Deceased. Former president of Tunisia. Son of Selma Hassen. Spouse of Leila Trabelsi. |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali have any sanctions?
Yes, Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Zine El Abidine Ben Haj Hamda Ben Haj 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 Zine El Abidine Ben Haj Hamda Ben Haj 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 |