Mehdi Ben Ali
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
Tunisia
Mohamed Fares Ben Belhassen Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Asma Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of Zine El Abidine Ben Ali. [1] Information
Zine Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Sofia Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Zohra Jilani
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali dine Ben Ali. [1] Information
Slim Chiboub
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 …
Slim Zarrouk
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 …
Farid Ben Ali
فريد بن علي Brother of the sanctioned former president Zine El Abidine Ben Ali, born in Hammam-Sousse on 22 November 1949. Formerly a press photographer in Germany, he is said to have resided in Hammam – Sousse, Tunisia. [1] Information
Faouzi Ben Ali
فوزي بن علي Brother of the sanctioned former president Zine El Abidine Ben Ali, born in Hammam-Sousse on 13 March 1947. He was married to Zohra Ben Ammar and resided in Hammam – Sousse, Tunisia. He died on 25th February 2011 but remains on the sanctions list as his activities are subject to judicial investigations …