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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Tunisia

Search guide · Data current as of 2026-02-17

Zine El Abidine Ben Ali
Person · Politician · Sanctioned entity · Tunisia
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Sakher El Materi
Person · Politician · Sanctioned entity · Tunisia
Belhassen Trabelsi
Person · Sanctioned entity · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Tunisia
Imed Trabelsi
Person · Politician · Sanctioned entity · Tunisia
Slim Chiboub
Person · Sanctioned entity · Tunisia
Moncef Trabelsi
Person · Sanctioned entity · Tunisia
Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI
Person · Sanctioned entity · Tunisia
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Douraied Ben Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Mourad Ben Hédi Ben Ali MEHDOUI
Person · Sanctioned entity · Tunisia
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Nesrine Ben Ali
Person · Sanctioned entity · Tunisia

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Topics

58Sanctioned entity 28Terrorism 28Export controlled 25Debarred entity 5Close Associate 3Politician 2Counter-sanctioned entity 1Diplomat

Data sources

58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)55French National Asset Freezing System 54Monaco 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

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