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Mehdi Ben Ridha Ben Mohamed BEN GAIED

Sanctioned entity

Mehdi Ben Ridha Ben Mohamed BEN GAIED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehdi Ben Ridha Ben Mohamed BEN GAIED				[sources]
Birth date	1988-01-29				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Mehdi				[sources]
Last name	BEN GAIED				[sources]
Middle name	Ben Ridha Ben Mohamed				[sources]
Position	CEO of Stafim Peugeot				[sources]
Address	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-01	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Son of de Kaouther Feriel HAMZA.

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Address
Full address	Country
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Tunisia

Data sources

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Source data IDs: be-fod-54bf75efb184cf69385d11a4f0dee9d329e5eb6c · eu-fsf-eu-3449-34 · fr-ga-1606 · mc-freezes-d7b456365dc6bc7c32510f93af913d20074201a5

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Factsheet Descriptions Data sources

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