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Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Politican · 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 · 1 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, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	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]
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]
Created at	2020-01-28				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	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 Freezing of Assets, 2023-04-20

Tunisian businessman and politician

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

Relationships

Family members
Relative	Relationship	Start date	End date
Leila Ben Ali	mother-in-law · relative	-	-
Moncef El Materi	father	-	-
Zine El Abidine Ben Ali	father-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

Sanctions
Authority	Program	Start date	End date
European External Action Service	TUN	2020-01-29	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-
Federal Public Service Finance	TUN	2020-01-29	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Freezing Assets of Corrupt Foreign Officials Act24

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 Persons183,679

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

Wikidata · non-official source

External databases

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

Wikidata225,469

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: ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri · fr-ga-1165 · NK-TqMYorueC5fVHAtR9PLUEt · eu-fsf-eu-3372-26

For experts: raw data explorer

Factsheet Descriptions Data sources

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