Moez Ben Moncef ben Mohamed TRABELSI

A person record in Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations, published by Government of Canada.

Names in the source

Moez Ben Moncef ben Mohamed TRABELSI

Alternative names

  • Moez Ben Moncef Ben Mohamed TRABELSI

Source context

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Regime
FACFOA — Tunisia
Scope
Asset-freeze regulation and its published extension orders. Family or office descriptions identify the listed person; named relatives are not automatically additional designated people. The start of the retained provision version is not asserted as the first-ever designation date.

Programs listed by the source

  • Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

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