Active SanctionpersonID: tn-cnlct-person-29
Abdelraouf Ben Jaballah Ben Salah Talbi
Primary Source
TN CNLCT
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Abdelraouf Ben Jaballah Ben Salah Talbi appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against TN CNLCT.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Abdelraouf Ben Jaballah Ben Salah Talbi |
| Source Records | TN CNLCT |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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