Moez Ben Moncef ben Mohamed TRABELSI
Sanctioned entityBorn 3 Jul 1973 (53 years old),Tunisia. Named in 2 sanctions listings.
Summary
son of Yamina SOUIAÏ
tunesischer Nationalität, geboren am 3. Juli 1973 in Tunis, Sohn von Yamina SOUIAÏ
Sanctions and listings2
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) - Politically Exposed Foreign Persons (Tunisia)
Government of CanadaCanadian Freezing Assets of Corrupt Foreign Officials ActCanada
Programme CA-FACFOA-TUNpublicsafety.gc.calaws-lois.justice.gc.calaws-lois.justice.gc.ca
- Effective
- 1 Jul 2016
- Ended
- 21 Feb 2018
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerlandInactive
Programme CH-FIAA-TNfedlex.admin.cheda.admin.chfedlex.admin.ch
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.