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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

MEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed

Date of Birth: 1959-05-05

Type: individual

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

Accuracy: 90

Information:

Remark: Son of Fatma SFAR. Married to Samira TRABELSI.
Function: CEO
Alias: MEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed
Address: 4 Rue Taoufik El Hakim, La Marsa, TUNISIA
Birth: 1959-05-05
ID Document: 00046988 (id-National identification card)

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

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Date of Birth: 1959-05-05

Type: individual

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

Accuracy: 75

Information:

Remark: Son of Fatma SFAR. Married to Samira TRABELSI.
Function: CEO
Alias: MEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed
Address: 4 Rue Taoufik El Hakim, La Marsa, TUNISIA
Birth: 1959-05-05
ID Document: 00046988 (id-National identification card)

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