HAMDI
Tunisia
BEN SOLTANEAdel ben al- Azhar ben YoussefADEL BEN AL-AZHAR BEN YOUSSEFZAKARIYA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
HAMDI, listed in 2002, is designated without a specified reason. Compliance teams should screen against this entity to ensure adherence to sanctions regulations. Further investigation into the designation basis is recommended.
HAMDI listed in 2002, designation reason unclear.
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 23 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 listed5 Sept 2002
Last listed5 Sept 2002
CountryTunisia
Risk score60 / 100
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