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

IDENTIFYING INFORMATIONSpouse of Belhassen Trabelsi
DATE OF BIRTHUnknown
PLACE OF BIRTHUnknown
NATIONALITYTunisia
COUNTRY OF RESIDENCEUnknown
FULL NAMEZohra Bent Hedi Ben Ali Jilani
FIRST AND MIDDLE NAME(S)Zohra Bent Hedi Ben Ali
ALIASESNone
FAMILY MEMBERSBelhassen Trabelsi - husband
FAMILY MEMBERS SUBJECT TO SANCTIONSBelhassen Trabelsi - husband
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]