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Zohra Bent Hedi Ben Ali JILANI

Sanctioned entity
TypePerson[sources]
NameZohra Bent Hedi Ben Ali JILANI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
Last changeLast processedFirst seen

Descriptions

spouse of Belhassen TRABELSI

— Canadian Freezing Assets of Corrupt Foreign Officials Act,

Relationships

Data sources

Canadian Freezing Assets of Corrupt Foreign Officials Act8

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting