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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

Ghazoua Bent Hamed Ben Taher BOUAOUINA

Date of Birth: 1982-08-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Remark: Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR
Alias: BOUAOUINA Ghazoua Bent Hamed Ben Taher
Birth: 1982-08-30
ID Document: 08434380 (other-Other identification number) (ID no)

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

BOUAOUINA Ghazoua Bent Hamed Ben Taher

Date of Birth: 1982-08-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 75

Information:

Remark: Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR
Alias: BOUAOUINA Ghazoua Bent Hamed Ben Taher
Birth: 1982-08-30
ID Document: 08434380 (other-Other identification number) (ID no)

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