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Zohra Bent Hedi Ben Ali JILANI

Sanctioned entity
Zohra Bent Hedi Ben Ali JILANI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZohra Bent Hedi Ben Ali JILANI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
Last changedLast checkedFirst seen

Descriptions

spouse of Belhassen TRABELSI

— Freezing Assets of Corrupt Foreign Officials Act,

Relationships

Data sources

Freezing Assets of Corrupt Foreign Officials Act24

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

Canada · Government of Canada

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