Lists › EU Consolidated › eu_fsf-EU.3412.82
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 30, 2026. Source reference EU.3412.82.
Programs
Names and aliases
| Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | primary |
Identifiers
| National identification card | 00046988 | TN |
Details
| Countries | |
| Birth dates | 1959-05-05 |
| Birth places | La Marsa TUNISIA |
| Addresses | 4 Rue Taoufik El Hakim La Marsa TUNISIA |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.