ELSSEID
Tunisia
EL MOUHAJEROmarSAMI BEN KHAMIS BEN SALEHSABER
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ELSSEID was designated in 2002. As the entity type is unknown, a thorough due diligence review is recommended to identify any potential sanctions nexus and ensure compliance with all applicable regulations.
Tunisian entity ELSSEID designated in 2002
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2002
Listed By
Details
First listed24 Apr 2002
Last listed24 Apr 2002
CountryTunisia
Risk score60 / 100
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