Sanctioned person country

Habib Zakir

حبيب بن زكير Born on 5 March 1957 in Tunisia, Habib is a son of Saida Ben Abdallah. He is married to Nefissa Trabelsi, who is a sister to Zine El Abidine Ben Ali‘s wife Laila Trabelsi. He used to be a property developer and was alleged to reside in Gammarth, Tunisia. [1] Information

Nefissa Trabelsi

نفيسة الطرابلسي Sister-in-law of the former Tunisian president Zine El Abidine Ben Ali and a sister of Laila Trabelsi, Nefissa was born on 1 February 1960. She is married to Habib Zakir and is alleged to be residing in Gammarth, Tunisia. [1] Information

Samira Trabelsi

سميرة الطرابلسي Sister-in-law of the former Tunisian president Zine El Abidine Ben Ali and a daughter of Saida Dherif. She was born on 27 December 1958, and used to reside in La Marsa, Tunisia. She is married to Mohamed Montassar Meherzi. [1] Information

Mohamed Mourad Trabelsi

محمد مراد الطرابلسي Brother-in-law of the former Tunisian president Zine El Abidine Ben Ali and a son of Saida Dherif. He was born in Tunis on 25 September 1955 and was said to be residing in Carthage, Tunis. He is married to Hela Belhaj. [1] Information

Douraid Bouaouina

دريد بوعوينة Nephew of the sanctioned former president Zine El Abidine Ben Ali and a son of Hayet Ben Ali. Born in Hammam – Sousse on 8 October 1978, Bouaouina, used to be a company director. [1] Information

Imed Trabelsi

عماد الطرابلسي Imed was believed to be a favorite nephew of Laila Trabelsi, the wife of the former Tunisian president Zine El Abidine Ben Ali. He was born in Tunis on 26 August 1974 to Najia Jeridi. Imed was a businessman and it is believed that together with Belhassen Trabelsi they controlled a large part of …

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