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Zine Bent Belhassen TRABELSI

Sanctioned entity
Zine Bent Belhassen TRABELSI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZine Bent Belhassen 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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