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 INFORMATION | Spouse of Belhassen Trabelsi |
DATE OF BIRTH | Unknown |
PLACE OF BIRTH | Unknown |
NATIONALITY | Tunisia |
COUNTRY OF RESIDENCE | Unknown |
FULL NAME | Zohra Bent Hedi Ben Ali Jilani |
FIRST AND MIDDLE NAME(S) | Zohra Bent Hedi Ben Ali |
ALIASES | None |
FAMILY MEMBERS | Belhassen Trabelsi - husband |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Belhassen Trabelsi - husband |
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] |