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Zohra Bent Hedi Ben Ali JILANI

Sanctioned entity
TypePerson[sources]
NameZohra Bent Hedi Ben Ali JILANI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
Last changeLast processedFirst seen

Descriptions

spouse of Belhassen 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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