Farid Ben Haj Hamda Ben Haj Hassen Ben Ali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fils de Selma HASSEN - 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 suite d'une décision de justi |
| - | press photographer in Germany |
| - | Press photographer in Germany. Son of Selma Hassen. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Farid Ben Haj Hamda Ben Haj Hassen Ben Ali have any sanctions?
Yes, Farid Ben Haj Hamda Ben Haj Hassen Ben Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Farid 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 Farid 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 |