Sofia Trabelsi

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 INFORMATIONFamily member of Leila Trabelsi
DATE OF BIRTHUnknown
PLACE OF BIRTHUnknown
NATIONALITYTunisia
COUNTRY OF RESIDENCEUnknown
FULL NAMESofia Bent Belhassen Ben Mohamed Trabelsi
FIRST AND MIDDLE NAME(S)Sofia Bent Belhassen Ben Mohamed
ALIASESNone
FAMILY MEMBERSLeila Trabelsi
FAMILY MEMBERS SUBJECT TO SANCTIONSLeila Trabelsi
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Freezing Assets of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS23.03.2011 [1]