1 SapherCheck records found for Person Asma bent belhassen trabelsi
1. Asma Bent Belhassen TRABELSI
| Profile Type | PERSON |
|---|---|
| Name |
ASMA BENT BELHASSEN TRABELSI
|
| Country |
TUNISIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-19 |
| Last Change | 2023-04-20 |
| Datasets |
CANADIAN FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
FAMILY MEMBER OF LEILA TRABELSI
|
1 Sanctions
1. Sanction Caption: Politically Expos...| Sanction Caption | Politically Exposed Foreign Persons (Tunisia) |
|---|---|
| Sanction Datasets |
Canadian Freezing Assets of Corrupt Foreign Officials Act |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-19 |
| Sanction Properties |
Authority:
Government of Canada Country: Canada Entity: ca-facfoa-76-asma-bent-belhassen-trabelsi Program: Politically Exposed Foreign Persons (Tunisia) Source URL: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780112 |