Search OpenSanctions

Advanced

Zohra Bent Hedi Ben Ali JILANI

Sanctioned entity
Zohra Bent Hedi Ben Ali JILANI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZohra Bent Hedi Ben Ali JILANI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
Last changedLast checkedFirst seen

Descriptions

spouse of Belhassen TRABELSI

— Canadian Freezing Assets of Corrupt Foreign Officials Act,

Relationships

Data sources

Canadian Freezing Assets of Corrupt Foreign Officials Act24

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
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting