ListsEU 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

TUN

Names and aliases

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZIprimary

Identifiers

National identification card00046988TN

Details

CountriesTunisia Tunisia
Birth dates1959-05-05
Birth placesLa Marsa TUNISIA
Addresses4 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.