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Search guide · Data current as of 2024-11-21

Mohamed Ennaceur
Person · Politician · Close Associate · Tunisia
Myriam Marzouki
Person · Close Associate · France · Tunisia
Fatma Rekik
Person · Close Associate · Tunisia
Shasha Safir Guiga
Person · Close Associate · France · Tunisia
Farah Hached
Person · Close Associate · Tunisia
Socrate Cherni
Person · Military · Close Associate · Tunisia
Raouf Cheikhrouhou
Person · Close Associate · Tunisia
Faycal Karoui
Person · Close Associate · Tunisia
Ghazi Jomaa
Person · Diplomat · Close Associate · Tunisia
Habib Ben Ali
Person · Close Associate · Sanction-linked entity · Tunisia
Beatrix Marzouki
Person · Politician · Close Associate · France · Tunisia
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Tahar Hammami
Person · Close Associate · Tunisia
Boris Francis Nicolas Boillon
Person · Diplomat · Politician · Close Associate · France · Iraq · Tunisia
Alya Abdallah
Person · Close Associate · Tunisia
Naziha Réjiba
Person · Close Associate · Tunisia
Moncef El Materi
Person · Military · Close Associate · Sanction-linked entity · Tunisia
Omar Guiga
Person · Close Associate · Tunisia
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Close Associate · Sanctioned entity · Tunisia
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Person · Close Associate · Sanctioned entity · Tunisia
Emna Mizouni
Person · Close Associate · Tunisia
Thouraya Jeribi Khemiri
Person · Politician · Close Associate · Tunisia
Jawhar
Person · Close Associate · Belgium · Tunisia
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia

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Topics

27Close Associate 5Sanctioned entity 4Politician 2Military 2Diplomat 2Sanction-linked entity

Data sources

27Wikidata 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Wikidata Politically Exposed Persons 3Wikidata Persons in Relevant Categories 2Graph-based entity tagging 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Every Politician

Countries

27Tunisia 5France 1Belgium 1Algeria 1Iraq

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Tunisia Close Associate

Search guide · Data current as of 2024-11-21

Mohamed Ennaceur
Person · Politician · Close Associate · Tunisia
Myriam Marzouki
Person · Close Associate · France · Tunisia
Fatma Rekik
Person · Close Associate · Tunisia
Shasha Safir Guiga
Person · Close Associate · France · Tunisia
Farah Hached
Person · Close Associate · Tunisia
Socrate Cherni
Person · Military · Close Associate · Tunisia
Raouf Cheikhrouhou
Person · Close Associate · Tunisia
Faycal Karoui
Person · Close Associate · Tunisia
Ghazi Jomaa
Person · Diplomat · Close Associate · Tunisia
Habib Ben Ali
Person · Close Associate · Sanction-linked entity · Tunisia
Beatrix Marzouki
Person · Politician · Close Associate · France · Tunisia
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Tahar Hammami
Person · Close Associate · Tunisia
Boris Francis Nicolas Boillon
Person · Diplomat · Politician · Close Associate · France · Iraq · Tunisia
Alya Abdallah
Person · Close Associate · Tunisia
Naziha Réjiba
Person · Close Associate · Tunisia
Moncef El Materi
Person · Military · Close Associate · Sanction-linked entity · Tunisia
Omar Guiga
Person · Close Associate · Tunisia
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Close Associate · Sanctioned entity · Tunisia
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Person · Close Associate · Sanctioned entity · Tunisia
Emna Mizouni
Person · Close Associate · Tunisia
Thouraya Jeribi Khemiri
Person · Politician · Close Associate · Tunisia
Jawhar
Person · Close Associate · Belgium · Tunisia
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia

Previous
1 - 25 of 27
Next

Topics

27Close Associate 5Sanctioned entity 4Politician 2Military 2Diplomat 2Sanction-linked entity

Data sources

Countries

27Tunisia 5France 1Belgium 1Algeria 1Iraq

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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