Tunisia

Mehdi Ben Ali

EU misappropriation sanctions, France, Tunisia

مهدي بن علي Mehdi Ben Ali was allegedly complicit in the misappropriation of public money and in the misuse of office by his uncle, ex-President Ben Ali. He holds Tunisian and French nationality. [1] Information

Slim Chiboub

EU misappropriation sanctions, Tunisia

سليم شيبوب Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, businessperson, and former head of the Tunisian National Olympic Committee, he fled to the United Arab Emirates after the revolution. Reports suggest his properties in Tunisia were confiscated, as well as his property in Switzerland. He returned to Tunisia in 2014 and …

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Mehdi Ben Gaied

EU misappropriation sanctions, Tunisia

مهدي بن قايد Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, married to also sanctioned Halima Ben Ali. He was arrested when trying to flee the country in 2011 but the court set him free later that year. Formerly CEO of Stafiem — Peugeot, residing at 4 rue Mohamed Makhlouf, Tunis. [1] …

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Ghazoua Ben Ali

EU misappropriation sanctions, Tunisia

غزوة بن علي Daughter of the sanctioned former president Zine El Abidine Ben Ali from his first marriage with Naima el Kefi, wife of also sanctioned Slim Zarrouk. Ghazoua was born in Le Bardo on 8 March 1963 and worked as a medical doctor. [1] Information

Slim Zarrouk

EU misappropriation sanctions, Tunisia

سليم زروق Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, married to also sanctioned Ghazoua Ben Ali. Born in Tunis 13 August 1960, son of Maherzia Guedira. Formerly a businessman, residing in Carthage, Tunisia. Together with Zine El Abidine Ben Ali, they were convicted to 10 years in prison for abuse of …

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