Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Asma Bent Belhassen TRABELSI | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Tunisia | [sources] | |||
Last change | Last processed | First seen |
family member of Leila TRABELSI
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Government of Canada | Politically Exposed Foreign Persons (Tunisia) | - | - |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.