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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BEN ALI Slaheddine Ben Haj Hamda Ben Haj Hassen

Date of Birth: 1938-10-28

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Remark: deceased, son of Selma HASSEN, widower of Selma MANSOUR
Alias: BEN ALI Slaheddine Ben Haj Hamda Ben Haj Hassen
Birth: 1938-10-28
ID Document: 02810614 (id-National identification card) (ID no)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

Date of Birth: 1938-10-28

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Remark: deceased, son of Selma HASSEN, widower of Selma MANSOUR
Alias: BEN ALI Slaheddine Ben Haj Hamda Ben Haj Hassen
Birth: 1938-10-28
ID Document: 02810614 (id-National identification card) (ID no)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions