Search OpenSanctions

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Politician · Sanctioned entity

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI · Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI · Mohamed Sakhr El Materi · Sakher El Materi · محمد صخر الماطري · 3 more...				[sources]
Other name	Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI · Fahd Mohamed Sakher El Materi · Sakher El Materi · Sakher Materi · Sakhr El Materi · 4 more...				[sources]
Birth date	1981-12-02				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Fahd · Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez · Mohamed				[sources]
ID Number	`04682068`				[sources]
Keywords	National government				[sources]
Last name	MATERI				[sources]
Middle name	Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez				[sources]
Wikidata ID	Q3318790				[sources]
Position	Member of the Chamber of Deputies (2009-2011)				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.

— Belgian Financial Sanctions, 2024-03-28

son of Naïma BOUTIBA and spouse of Nesrine BEN ALI

— Canadian Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.

— EU Financial Sanctions Files (FSF), 2024-03-28

fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel.

— French National Asset Freezing System, 2023-04-20

Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Tunisian businessman and politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Zine El-Abidine Ben Ali Politician · Sanctioned entity	father-in-law · relative	-	-
Moncef El Materi Close Associate	father	-	-
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sanctioned entity	spouse	2004	2017
Leila Ben Ali Politician	mother-in-law · relative	-	-

Identifications
Document number	Country	Type	Start date	End date
`04682068`	Tunisia	National identification card	-	-
`04682068`	Tunisia	National identification card	-	-

Positions held
Position occupied	Start date	End date
Member of the Chamber of Deputies	2009-10-25	2011-02-09
Member of the Chamber of Deputies	2009-10-25	2011-02-09

Sanctions
Authority	Program	Start date	End date
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-
Direction Générale du Trésor	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2018/137 du 29/01/2018 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TUN	2020-01-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Freezing Assets of Corrupt Foreign Officials Act8

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Wikidata Politically Exposed Persons248,542

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,542

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1165 · ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri · eu-fsf-eu-3372-26 · mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f · NK-TqMYorueC5fVHAtR9PLUEt

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk