Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fils de Leïla CHAIBI - marié à Dorsaf 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 suit |
| - | CEO |
| - | CEO. Son of Leila Chaibi. Spouse of Dorsaf Ben Ali. |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub have any sanctions?
Yes, Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub?
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 Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub:
| 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 |