Recorded country association

Registry Records Associated with Tunisia

Embargo's retained registry snapshot contains 88 recordswhose normalized country field is associated with Tunisia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (88)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

ABDULQADER MOHAMMED AL-BAGHDADI

Tunisia

Stored registry recordReview evidence →

Abou Omar Al Tounisi

Tunisia

Stored registry recordReview evidence →

Abou Zoubair

Tunisia

Stored registry recordReview evidence →

Adel Ben Al-Azhar Ben Youssef Ben Soltane

Stored name and identity require source review

Swiss status unavailableReview evidence →

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

UK authority evidence — identity attribution requires review

  • MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIUK record AQD0371

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

UK authority evidence — identity attribution requires review

  • MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIUK record AQD0239

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Al-Azhar Ben Khalifa Ben Ahmed Rouine

Stored name and identity require source review

Swiss status unavailableReview evidence →

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

UK authority evidence — identity attribution requires review

  • NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIUK record AQD0277

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-FAQIH, Wanas

Tunisia

Stored registry recordReview evidence →

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

UK authority evidence — identity attribution requires review

  • KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIUK record AQD0211

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

HABIB BEN AHMED AL-LOUBIRI

UK authority evidence — identity attribution requires review

  • HABIB BEN AHMED AL-LOUBIRIUK record AQD0181

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

UK authority evidence — identity attribution requires review

  • TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIUK record AQD0321

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ashraf al-Qizani

UK authority evidence — identity attribution requires review

  • Ashraf al-QizaniUK record AQD0375

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-QIZANI, Ashraf

Tunisia

Stored registry recordReview evidence →

ALBANESE, Francesca Paola

Tunisia

Stored registry recordReview evidence →

Ali ben Taher ben Faleh Ouni Harzi

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    ANSAR AL-SHARI'A IN TUNISIA

    UK authority evidence — identity attribution requires review

    • ANSAR AL-SHARI'A IN TUNISIAUK record AQD0033

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Ashraf Al-Qizani

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Belhassen Ben Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    BEN ATTIA, Nabil Ben Mohamed Ben Ali

    Tunisia

    Stored registry recordReview evidence →

    Seifallah Ben Omar Ben Mohamed BEN HASSINE

    UK authority evidence — identity attribution requires review

    • Seifallah Ben Omar Ben Mohamed BEN HASSINEUK record AQD0313

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Mounir Ben Dhaou Ben Brahim BEN HELAL

    UK authority evidence — identity attribution requires review

    • Mounir Ben Dhaou Ben Brahim BEN HELALUK record AQD0253

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Boubaker Ben Habib Ben Al-Hakim

    France;Tunisia

    Stored registry recordReview evidence →

    FAYCAL BOUGHANEMI

    UK authority evidence — identity attribution requires review

    • FAYCAL BOUGHANEMIUK record AQD0171

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

    UK authority evidence — identity attribution requires review

    • HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAUK record AQD0189

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Douraied Ben Hamed Ben Taher BOUAOUINA

    Tunisia

    Stored registry recordReview evidence →

    SAMI BEN KHAMIS BEN SALEH ELSSEID

    UK authority evidence — identity attribution requires review

    • SAMI BEN KHAMIS BEN SALEH ELSSEIDUK record AQD0311

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    MOUSSA BEN OMAR BEN ALI ESSAADI

    UK authority evidence — identity attribution requires review

    • MOUSSA BEN OMAR BEN ALI ESSAADIUK record AQD0256

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

    Tunisia

    Stored registry recordReview evidence →

    Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Fathi Hannachi

    Tunisia

    Stored registry recordReview evidence →

    Faycal Boughanemi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Gamel Mohamed

    Tunisia

    Stored registry recordReview evidence →

    Ghazoua Bent Hamed Ben Taher BOUAOUINA

    Tunisia

    Stored registry recordReview evidence →

    Habib Ben Ahmed Al-Loubiri

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Habib Ben Kaddour Ben Mustapha BEN ZAKIR

    Tunisia

    Stored registry recordReview evidence →

    Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Hamadi Ben Abdul Aziz Ben Ali Bouyehia

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

    UK authority evidence — identity attribution requires review

    • ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIUK record AQD0119

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Imed Ben Mekki Zarkaoui

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Jalila Bent Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    JUND AL-KHILAFAH IN TUNISIA

    Tunisia

    Stored registry recordReview evidence →

    Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

    UK authority evidence — identity attribution requires review

    • MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNUK record AQD0230

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    MOHAMED LAKHAL

    UK authority evidence — identity attribution requires review

    • MOHAMED LAKHALUK record AQD0241

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Leila Bent Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mehdi Ben Mohamed Ben Mohamed Kammoun

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamed Hassan

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Lakhal

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

    Tunisia

    Stored registry recordReview evidence →

    Moncef Ben Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Mounir Ben Dhaou Ben Brahim Ben Helal

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mounir Helel

    Tunisia

    Stored registry recordReview evidence →

    Mourad Ben Hédi Ben Ali MEHDOUI

    Tunisia

    Stored registry recordReview evidence →

    Moussa Ben Omar Ben Ali Essaadi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Nasim al Sahrawi

    Tunisia

    Stored registry recordReview evidence →

    Nefissa Bent Mohamed Ben Rhouma TRABELSI

    Tunisia

    Stored registry recordReview evidence →

    Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Nessim Ben Romdhane Sahraoui

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Noureddine Ben Ali Ben Belkassem Al-Drissi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Omar El Mouhajer

    Tunisia

    Stored registry recordReview evidence →

    Separate UK authority records

    UK authority evidence — identity attribution requires review

    • ALI BEN TAHER BEN FALEH OUNI HARZIUK record AQD0131
    • Tarak Ben Taher Ben Faleh OUNI HARZIUK record AQD0320

    2 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

    UK authority evidence — identity attribution requires review

    • AL-AZHAR BEN KHALIFA BEN AHMED ROUINEUK record AQD0129

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    NESSIM BEN ROMDHANE SAHRAOUI

    UK authority evidence — identity attribution requires review

    • NESSIM BEN ROMDHANE SAHRAOUIUK record AQD0276

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Sami Ben Khamis Ben Saleh Elsseid

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Seifallah Ben Omar Ben Mohamed Ben Hassine

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    Slim Ben Mohamed Salah Ben Ahmed ZARROUK

    Tunisia

    Stored registry recordReview evidence →

    Sofiene Ben Habib Ben Haj Hamda BEN ALI

    Tunisia

    Stored registry recordReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      STE SOKAMAR SHIPPING AGENCY

      Tunisia

      Stored registry recordReview evidence →

      Tarak ben Taher ben Faleh Ouni Harzi

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      TUNISIAN COMBATANT GROUP

      UK authority evidence — identity attribution requires review

      • TUNISIAN COMBATANT GROUPUK record AQD0082

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      IMED BEN MEKKI ZARKAOUI

      UK authority evidence — identity attribution requires review

      • IMED BEN MEKKI ZARKAOUIUK record AQD0204

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

      Tunisia

      Stored registry recordReview evidence →

      أشرف   القيزاني

      Tunisia

      Stored registry recordReview evidence →

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