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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

Sofiene Ben Habib Ben Haj Hamda BEN ALI

Date of Birth: 1974-08-28

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Remark: deceased, sales director, son of Leila DEROUICHE
Alias: BEN ALI Sofiene Ben Habib Ben Haj Hamda
Address: 23 rue Ali Zlitni, Tunis — El Manar 2, TUNISIA
Birth: 1974-08-28
ID Document: 04622472 (id-National identification card) (ID no)

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

BEN ALI Sofiene Ben Habib Ben Haj Hamda

Date of Birth: 1974-08-28

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Remark: deceased, sales director, son of Leila DEROUICHE
Alias: BEN ALI Sofiene Ben Habib Ben Haj Hamda
Address: 23 rue Ali Zlitni, Tunis — El Manar 2, TUNISIA
Birth: 1974-08-28
ID Document: 04622472 (id-National identification card) (ID no)

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