‹ All affected people in TunisiaMoncef Trabelsiالمنصف الطرابلسي
Brother-in-law of Zine El Abidine Ben Ali born in Tunis 4 March 1944. Son of Saida Dherif, married to Yamina Souiei. He was a managing director and said to be residing in Radès Ben Arous. Jailed for fraud, Moncef died in custody due to a brain tumor on 4 April 2018. He remains on the sanctions list as his activities are subject to judicial investigations by the Tunisian authorities. 1, 2
Information
- Identifying information
- Brother-in-law of Ben Ali
- Date of birth
- 04.03.1944
- Place of birth
- Tunisia, Tunis
- Country of residence
- Tunisia
- First and middle name(s)
- Moncef Ben Mohamed Ben Rhouma
- Family members
- Leila Trabelsi (sister), Mohamed Ben Moncef Trabelsi (son)
- Family members subject to sanctions
- Estimates of assets returned
None
- Type of sanctions
- Asset freeze and prohibition to make funds available
- Start of sanctions
04.02.2011