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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

ZARROUK Slim Ben Mohamed Salah Ben Ahmed

Date of Birth: 1960-08-13

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 90

Information:

Remark: Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.
Function: CEO
Alias: ZARROUK Slim Ben Mohamed Salah Ben Ahmed
Address: 49 avenue Habib Bourguiba, Carthage, UNKNOWN
Birth: 1960-08-13
ID Document: 00642271 (id-National identification card)

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

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Date of Birth: 1960-08-13

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 75

Information:

Remark: Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.
Function: CEO
Alias: ZARROUK Slim Ben Mohamed Salah Ben Ahmed
Address: 49 avenue Habib Bourguiba, Carthage, UNKNOWN
Birth: 1960-08-13
ID Document: 00642271 (id-National identification card)

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