Active SanctionpersonID: NK-ekUmHMxtSFkZVQsLMNGBoB
Imed Ben Bechir Ben Hamda Jammali
Имед Бен Бечир Джаммали
Primary Source
US OFAC SDN
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Imed Ben Bechir Ben Hamda Jammali has records on compliance watchlists (US OFAC SDN, TW SHTC, RO ONPCSB SANCTIONS, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Imed Ben Bechir Ben Hamda Jammali |
| Cyrillic Alias | Имед Бен Бечир Джаммали |
| Source Records | US OFAC SDNTW SHTCRO ONPCSB SANCTIONSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | JMMMDI68A25Z352D / JMM MDI 68A25Z352D / JMM MDI 68A25 Z352D |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only