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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
authority
Government of Canada
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
country
ca
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
entity
ca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsi
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
id
d1c393b6b2ff1a7824c1389dc57159a685886503
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
program
Politically Exposed Foreign Persons (Tunisia)
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
sourceUrl
https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
Sanction:
sourceUrl
https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780108
ca_facfoa
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
2023-04-20
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