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Filtered: Tunisia

Search guide · Data current as of 2025-05-06

Leila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Person · Sanctioned entity · Tunisia
BANQUE DE TUNISIE ET DES EMIRATS
Company · Tunisia
STE SOKAMAR SHIPPING AGENCY
Company · Sanctioned entity · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
BANQUE CENTRALE DE TUNISIE
Company · Tunisia
AMEN BANK
Organization · Tunisia
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
SOCIETE TUNISIENNE DE BANQUE
Company · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
M. Pierre Cohen
Person · Politician · France · Tunisia
Brahim Bouderbala
Person · Politician · Tunisia
Kamel Feki
Person · Politician · Tunisia
Salem Labiadh
Person · Politician · Tunisia
Mustapha Ferjani
Person · Politician · Tunisia
Shasha Safir Guiga
Person · Close Associate · France · Tunisia
Kalthoum Ben Rejeb
Person · Politician · Tunisia
Claude Bartolone
Person · Politician · France · Tunisia
Souad Lamine-Jomni
Person · Politician · Tunisia
Sihem Boughdiri
Person · Politician · Tunisia
Nizar Ben Neji
Person · Politician · Tunisia
Hanene Tajouri Bessassi
Person · Politician · Tunisia

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Topics

815Politician 92Sanctioned entity 33Terrorism 33Bank 30Diplomat 26Close Associate 24Crime 24Wanted 7Financial services 5Debarred entity

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Data sources

704Wikidata 629Wikidata Persons in Relevant Categories 576Wikidata Politically Exposed Persons 232Every Politician 60Belgian Financial Sanctions 59French National Asset Freezing System 58EU Financial Sanctions Files (FSF)58Monaco National Fund Freezing List 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)

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Countries

1,002Tunisia 33France 31Italy 18Poland 8Libya 6Algeria 5Morocco 3Belgium 3United Kingdom 3Syria

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