Active SanctionpersonID: fr-ga-1654

Ghazoua Bent Hamed Ben Taher Bouaouina

Primary Source
FR TRESOR GELS AVOIR
Coverage
tn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ghazoua Bent Hamed Ben Taher Bouaouina is a listed Individual in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameGhazoua Bent Hamed Ben Taher Bouaouina
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers08434380
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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