Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI
Government of Canada includes Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI in Canada FACFOA asset-freeze regulations.
Source evidence summary
What the published record establishes
Asset-freeze regulation and its published extension orders. Family or office descriptions identify the listed person; named relatives are not automatically additional designated people. The start of the retained provision version is not asserted as the first-ever designation date.
Programs recorded by the publisher
- Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
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Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI. Government of Canada: Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations. Official source: https://laws-lois.justice.gc.ca/eng/acts/F-31.6/index.html SanctionsKit: https://www.sanctionskit.com/records/ca-facfoa/fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri--id-dHVuaXNpYS01 Source version: ca-facfoa:1.0.0:7404766a7dde17329857406a0c5b2f967dbe5be3e98888985fb89dd01a156d82. Retrieved: 2026-10-17T18:01:21.096Z. Last checked: 2026-11-02T17:06:21.086Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI
Alternative names
- Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Asset-freeze regulation and its published extension orders. Family or office descriptions identify the listed person; named relatives are not automatically additional designated people. The start of the retained provision version is not asserted as the first-ever designation date.
Further source details
- Regime
- FACFOA — Tunisia
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