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Sakher El Materi

Politician · Sanctioned entity

Sakher El 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 · 4 more...				[sources]
Other name	Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI · Fahd Mohamed Sakher El Materi · Sakher Materi · Sakhr El Materi · Sakhr Materi · 2 more...				[sources]
Birth date	1981-12-02				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
Classification	National government (past)				[sources]
First name	Fahd · Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez · Mohamed				[sources]
ID Number	`04682068`				[sources]
Last name	MATERI				[sources]
Middle name	Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez				[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]
Last change	2025-10-13	Last processed	2025-11-03	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 National Asset Freezing System, 2023-04-20

Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

Tunisian businessman and politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-01-29	-

Family members
Relative	Relationship	Start date	End date
Leïla Ben Ali Politician	mother-in-law · relative	-	-
Moncef El Materi Close Associate	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`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

Data sources

Wikidata Politically Exposed Persons275,222

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

Global · Wikidata · non-official source

Canadian Freezing Assets of Corrupt Foreign Officials Act8

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Belgian Financial Sanctions6,600

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)7,488

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

Wikidata Persons in Relevant Categories377,916

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

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 · DGT

External databases

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

PEP position annotations by OpenSanctions550,508

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,728

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-TqMYorueC5fVHAtR9PLUEt · ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri · mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f · fr-ga-1165 · eu-fsf-eu-3372-26

For experts: raw data explorer

Factsheet Descriptions Data sources

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