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Sofia Bent Belhassen Ben Mohamed TRABELSI

Sanctioned entity

Sofia Bent Belhassen Ben Mohamed TRABELSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sofia Bent Belhassen Ben Mohamed TRABELSI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
Last changed	2023-04-20	Last checked	2024-05-02	First seen	2023-04-20

family member of Leila TRABELSI

Sanctions
Authority	Program	Start date	End date
Government of Canada	Politically Exposed Foreign Persons (Tunisia)	-	-

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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