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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.
TypePerson[sources]
NameSofia Bent Belhassen Ben Mohamed TRABELSI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
Last changeLast processedFirst seen

Descriptions

family member of Leila 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


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