Mohamed Fares Ben Belhassen 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
Canada Freezing Assets of Corrupt Foreign Officials
Asma Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of Zine El Abidine Ben Ali. [1] Information
Zine 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
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
Zohra Jilani
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali dine Ben Ali. [1] Information
Oleksandr Yakymenko
Олександр Григорович Якименко Oleksandr Yakymenko, the former Head of the Security Service of Ukraine, is wanted on suspicion of committing various crimes in the country. He has been sanctioned by Canada and also the European Union but currently remains only on the Canadian list. [1] Information
Andriy Portnov
Андрій Володимирович Портнов Portnov was alleged to have cultivated extensive connections to Ukraine’s judicial and law enforcement apparatus through bribery. He was accused of using his influence as the former Deputy Head of the presidential administration under former President Yunukovych to buy access and decisions in Ukraine’s courts and undermine reform efforts. It is alleged …