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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

NACEF Lilia Bent Noureddine Ben Ahmed

Date of Birth: 1975-06-25

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

Remark: Daughter of Mounira TRABELSI (sister of Leila TRABELSI). Married to Mourad MEHDOUI.
Function: managing director
Alias: NACEF Lilia Bent Noureddine Ben Ahmed
Address: 41 Rue Garibaldi, Tunis, TUNISIA
Birth: 1975-06-25
ID Document: 05417907 (id-National identification card)

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

Lilia Bent Noureddine Ben Ahmed NACEF

Date of Birth: 1975-06-25

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 75

Information:

Remark: Daughter of Mounira TRABELSI (sister of Leila TRABELSI). Married to Mourad MEHDOUI.
Function: managing director
Alias: NACEF Lilia Bent Noureddine Ben Ahmed
Address: 41 Rue Garibaldi, Tunis, TUNISIA
Birth: 1975-06-25
ID Document: 05417907 (id-National identification card)

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