Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1]
Information
| IDENTIFYING INFORMATION | Family member of Leila Trabelsi |
| DATE OF BIRTH | Unknown |
| PLACE OF BIRTH | Unknown |
| NATIONALITY | Tunisia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Sofia Bent Belhassen Ben Mohamed Trabelsi |
| FIRST AND MIDDLE NAME(S) | Sofia Bent Belhassen Ben Mohamed |
| ALIASES | None |
| FAMILY MEMBERS | Leila Trabelsi |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Leila Trabelsi |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 23.03.2011 [1] |