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- 1 to 4[Repealed, SOR/2016-41, s. 4]
- 5Fahd 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- 6 and 7[Repealed, SOR/2016-41, s. 4]
- 8Belhassen 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- 9 to 17[Repealed, SOR/2016-41, s. 4]
- 18Moez 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- 19 to 71[Repealed, SOR/2016-41, s. 4]
- 72Zohra Bent Hedi Ben Ali JILANI, spouse of Belhassen TRABELSI
- 73[Repealed, SOR/2016-41, s. 4]
- 74Sofia Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI
- 75Zine Bent Belhassen TRABELSI, family member of Leila TRABELSI
- 76Asma Bent Belhassen TRABELSI, family member of Leila TRABELSI
- 77Mohamed Fares Ben Belhassen TRABELSI, family member of Leila TRABELSI
- 78 to 123[Repealed, SOR/2016-41, s. 4]
- Notes:
- 1Uppercase letters indicate the surname.
- 2Unless there is an indication to the contrary, the country of birth is Tunisia.
- SOR/2011-316, ss. 1(E), 2, 3
- SOR/2016-41, s. 4
- Date modified: