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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

Mourad Ben Hédi Ben Ali MEHDOUI

Date of Birth: 1962-05-03

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

Remark: Son of de Neila BARTAJI. married to Lilia NACEF.
Function: CEO
Alias: MEHDOUI Mourad Ben Hédi Ben Ali
Address: 41 Rue Garibaldi, Tunis, TUNISIA
Birth: 1962-05-03
ID Document: 05189459 (id-National identification card)

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

MEHDOUI Mourad Ben Hédi Ben Ali

Date of Birth: 1962-05-03

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

Remark: Son of de Neila BARTAJI. married to Lilia NACEF.
Function: CEO
Alias: MEHDOUI Mourad Ben Hédi Ben Ali
Address: 41 Rue Garibaldi, Tunis, TUNISIA
Birth: 1962-05-03
ID Document: 05189459 (id-National identification card)

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