Active SanctionpersonID: NK-ZBupVkRKRAnhEbSCLeX27E

Fethi Ben Assen Ben Salem Haddad

Хаддад Фетхи Бен Ассен

Primary Source
US OFAC SDN
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Fethi Ben Assen Ben Salem Haddad appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFethi Ben Assen Ben Salem Haddad
Cyrillic AliasХаддад Фетхи Бен Ассен
Source Records
US OFAC SDNIL MOD TERRORISTSTW SHTCRO ONPCSB SANCTIONSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersHDDFTH63H28Z352V
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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