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Asma Bent Belhassen TRABELSI

Sanctioned entity
TypePerson[sources]
NameAsma 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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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