Zohra Bent Hedi Ben Ali Jilani

Sanctioned

Terrorist

Last update: 02/01/2025

Name: Zohra Bent Hedi Ben Ali Jilani

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Politically Exposed Foreign Persons (Tunisia)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Zohra Bent Hedi Ben Ali Jilani have any sanctions?

Yes, Zohra Bent Hedi Ben Ali Jilani is sanctioned by:

2. Can I receive AML sanctions alerts on Zohra Bent Hedi Ben Ali Jilani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zohra Bent Hedi Ben Ali Jilani:

Name	Info	Source
Website of the Department of Justice of the Government of Canada	Terrorists	CAN

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