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Search guide · Data current as of 2024-11-25

NORTH AFRICA INTERNATIONAL BANK
Organization · Bank · Tunisia
JUND AL-KİLAFAH (İN TUNUSİA)
Legal entity · Counter-sanctioned entity · Tunisia
Ahmed BOUHALI
Person · Politician · Tunisia
Aida HAMDI
Person · Politician · Tunisia
Asmaa JABERI
Person · Politician · Tunisia
Azzedine Ben CHEIKH
Person · Politician · Tunisia
Fethi Zouhair NOURI
Person · Politician · Tunisia
Habib OBEID
Person · Politician · Tunisia
Issam LAHMAR
Person · Politician · Tunisia
Mondher BELAID
Person · Politician · Tunisia
Noureddine NOURI
Person · Politician · Tunisia
Rachid AMRI
Person · Politician · Tunisia
Riadh CHAOUD
Person · Politician · Tunisia
Sadek El MOURALLI
Person · Politician · Tunisia
Samir Abdel HAFEEZ
Person · Politician · Tunisia
Samir OBEID
Person · Politician · Tunisia
Sarra REJEB
Person · Politician · Tunisia
Sarra ZAAFRANI Zenzri
Person · Politician · Tunisia
Sofiane El HMISSI
Person · Politician · Tunisia
Sofiane TEGUIA
Person · Politician · Tunisia
Wajdi HEDHILI
Person · Politician · Tunisia
International Arab Bank of Tunisia
Company · Sanction-linked entity · Tunisia
Government of Tunisia
Organization · Tunisia
Ahmed Ameri
Person · Politician · Tunisia
Faycel Khelifa
Person · Politician · Tunisia

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Topics

861Politician 95Sanctioned entity 74Diplomat 33Terrorism 33Bank 27Close Associate 7Sanction-linked entity 6Crime 6Wanted 5Debarred entity 4Judge 2Military 1Person of interest 1Counter-sanctioned entity

Data sources

740Wikidata 667Wikidata Persons in Relevant Categories 615Wikidata Politically Exposed Persons 227Every Politician 60Belgian Financial Sanctions 60French National Asset Freezing System 58EU Financial Sanctions Files (FSF)56Monaco National Fund Freezing List 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions 46Swiss SECO Sanctions/Embargoes 40Bulgarian Persons of Interest 33Israel Terrorists Organizations and Unauthorized Associations lists 33Business Identifier Code (BIC) Reference Data 32US CIA World Leaders 29UK FCDO Sanctions List 29Türkiye Asset Freezing Sanctions List (MASAK)29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 27South Africa Targeted Financial Sanctions 23EU Consolidated Travel Bans 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8French National Assembly 7Graph-based entity tagging 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5INTERPOL Red Notices 4Asian Development Bank Sanctions 4United Arab Emirates Local Terrorist List 4EBRD Ineligible Entities 4WorldBank Debarred Providers 3African Development Bank Debarred Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Inter-American Development Bank Sanctions 2DPRK Reports 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1European Parliament Members 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1US FBI Most Wanted

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