Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)

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Regulations are current to 2023-11-14 and last amended on 2016-03-11. Previous Versions

SCHEDULE 1(Section 2)Politically Exposed Foreign Persons (Tunisia)

1 to 4
[Repealed, SOR/2016-41, s. 4]
5
Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI (also known among other names as Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI), born on December 2, 1981, in Tunis, son of Naïma BOUTIBA and spouse of Nesrine BEN ALI
6 and 7
[Repealed, SOR/2016-41, s. 4]
8
Belhassen Ben Mohamed ben Rhouma TRABELSI (also known among other names as Belhassen Ben Mohamed Ben Rehouma TRABELSI), born on November 5, 1962, in Tunis, son of Saïda DHRIF
9 to 17
[Repealed, SOR/2016-41, s. 4]
18
Moez Ben Moncef ben Mohamed TRABELSI (also known among other names as Moez Ben Moncef Ben Mohamed TRABELSI), born on July 3, 1973, in Tunis, son of Yamina SOUIAÏ
19 to 71
[Repealed, SOR/2016-41, s. 4]
72
Zohra Bent Hedi Ben Ali JILANI, spouse of Belhassen TRABELSI
73
[Repealed, SOR/2016-41, s. 4]
74
Sofia Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI
75
Zine Bent Belhassen TRABELSI, family member of Leila TRABELSI
76
Asma Bent Belhassen TRABELSI, family member of Leila TRABELSI
77
Mohamed Fares Ben Belhassen TRABELSI, family member of Leila TRABELSI
78 to 123
[Repealed, SOR/2016-41, s. 4]

Notes:
- 1
  Uppercase letters indicate the surname.
- 2
  Unless there is an indication to the contrary, the country of birth is Tunisia.