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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

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

Date of Birth: 1957-03-05

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Remark: Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI.
Function: property developer
Alias: BEN ZAKIR Habib Ben Kaddour Ben Mustapha
Address: 4 Rue Ennawras, Gammarth Supérieur, UNKNOWN
Birth: 1957-03-05
ID Document: 00547946 (id-National identification card)

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

BEN ZAKIR Habib Ben Kaddour Ben Mustapha

Date of Birth: 1957-03-05

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Remark: Son of Saida BEN ABDALLAH. Married to Nefissa TRABELSI.
Function: property developer
Alias: BEN ZAKIR Habib Ben Kaddour Ben Mustapha
Address: 4 Rue Ennawras, Gammarth Supérieur, UNKNOWN
Birth: 1957-03-05
ID Document: 00547946 (id-National identification card)

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