Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

CHIBOUB Mohamed Slim Ben Mohamed Hassen Ben Salah

Date of Birth: 1959-01-13

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Remark: Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.
Function: CEO
Alias: CHIBOUB Mohamed Slim Ben Mohamed Hassen Ben Salah
Address: rue du Jardin — Sidi Bousaid, Tunis, TUNISIA
Birth: 1959-01-13
ID Document: 00400688 (id-National identification card)

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

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Date of Birth: 1959-01-13

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 75

Information:

Remark: Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.
Function: CEO
Alias: CHIBOUB Mohamed Slim Ben Mohamed Hassen Ben Salah
Address: rue du Jardin — Sidi Bousaid, Tunis, TUNISIA
Birth: 1959-01-13
ID Document: 00400688 (id-National identification card)

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