Active SanctionpersonID: tn-cnlct-person-69
Seif Eddine Ben Salah Ben Ahmed Arfaoui
Primary Source
TN CNLCT
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Seif Eddine Ben Salah Ben Ahmed Arfaoui is associated with TN CNLCT. Source-list verification is recommended."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Seif Eddine Ben Salah Ben Ahmed Arfaoui |
| Source Records | TN CNLCT |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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