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Filtered: Tunisia Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-04-17

Douraied Ben Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Lilia Bent Noureddine Ben Ahmed NACEF
Person · Sanctioned entity · Tunisia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mehdi Ben Ridha Ben Mohamed BEN GAIED
Person · Sanctioned entity · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Moez Ben Moncef Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia

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Topics

60Sanctioned entity 28Terrorism 5Close Associate 3Politician 2Counter-sanctioned entity 1Diplomat

Data sources

60Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)58French National Asset Freezing System 57Monaco National Fund Freezing List 28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 28Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 22EU Consolidated Travel Bans 17Bulgarian Persons of Interest 13Wikidata 4United Arab Emirates Local Terrorist List 3Canadian Freezing Assets of Corrupt Foreign Officials Act 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Wikidata Politically Exposed Persons

Countries

60Tunisia 13Italy 6Libya 4Morocco 3Algeria 3France 3Syria 2Iraq 1Afghanistan 1Bosnia and Herzegovina 1Belgium 1Egypt 1Mali 1Mauritania 1Namibia 1Niger

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