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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Tunisia

Search guide · Data current as of 2025-04-26

Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Sanctioned entity · Italy · Tunisia
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia
STE SOKAMAR SHIPPING AGENCY
Company · Sanctioned entity · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Tunisia
SALEM CHABAH
Person · Crime · Wanted · Tunisia
MOHAMED EZZI
Person · Crime · Wanted · Tunisia
BADR LEBOUDI
Person · Crime · Wanted · Tunisia
KHALIL BEN SALEM
Person · Crime · Wanted · Tunisia
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
MONTASSAR , Ben Mahfoudh
Person · Crime · Wanted · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abderraouf Jdey
Person · Crime · Wanted · Canada · Tunisia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia

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Topics

49Sanctioned entity 30Terrorism 24Crime 24Wanted 1Counter-sanctioned entity

Data sources

49US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 49US Trade Consolidated Screening List (CSL)38Bulgarian Persons of Interest 30Israel Terrorists Organizations and Unauthorized Associations lists 26Moldovan Sanctions for Terrorism and Proliferation of WMD 25Argentina RePET Sanctions 25Australian Sanctions Consolidated List 25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Japan Economic Sanctions and List of Eligible People 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 19EU Consolidated Travel Bans 18Poland Wanted Persons 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5INTERPOL Red Notices 5Wikidata 4United Arab Emirates Local Terrorist List 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1Europe Most Wanted Fugitives 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories

Countries

73Tunisia 31Italy 18Poland 5Libya 4Morocco 3Algeria 2Bosnia and Herzegovina 2Belgium 2France 2Syria 1Afghanistan 1Austria 1Canada 1Germany 1Egypt 1United Kingdom 1Iraq 1Mali 1Mauritania 1Namibia 1Niger 1Sweden

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Search in: Warrants and Criminal Entities