EU Financial Sanctions List

Showing 27 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

AllIndividualsEntities

Filtered by programme: TUN — clear

Full entity data available on each entity's page.

Name
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
Leila Bent Mohamed Ben Rhouma TRABELSI
Moncef Ben Mohamed Ben Rhouma TRABELSI
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Jalila Bent Mohamed Ben Rhouma TRABELSI
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Douraied Ben Hamed Ben Taher BOUAOUINA
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Mourad Ben Hédi Ben Ali MEHDOUI
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Only information published in the Official Journal of the EU is deemed authentic. Source

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

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