Active SanctionpersonID: tn-cnlct-person-21
Imed Ben Elouni Ben Mohamed Ardhaoui
Primary Source
TN CNLCT
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Imed Ben Elouni Ben Mohamed Ardhaoui has records on compliance watchlists (TN CNLCT). Review obligations before proceeding."
Banking Impact
Entities listed on TN CNLCT are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Imed Ben Elouni Ben Mohamed Ardhaoui |
| 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
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