Person
Screen this subjectAsma Bent Belhassen TRABELSI
Sanctioned entityTunisia. Named in 1 sanctions listing.
Summary
family member of Leila TRABELSI
Sanctions and listings1
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
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