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
EU misappropriation sanctions
Dorsaf Ben Ali
درصاف بن علي Daughter of former President Ben Ali, wife of also sanctioned businessman Slim Chiboub. Sentenced in April 2018 to two years imprisonment for appropriating a plot of land belonging to the Ministry of Defense in the city of Hammamet. [1] [2] 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 …
Mehdi Ben Gaied
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] …
Cyrine Ben Ali
سيرين بن علي Daughter of former president Ben Ali from his first marriage with Naima el Kefi. She is a wife to formerly also sanctioned Marouene Mabrouk, who was removed from the EU sanctions list in 2018. [1] [2] Information
Ghazoua Ben Ali
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
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
Houssem Trabelsi
حسام الطرابلسي Nephew of the former Tunisian president Zine El Abidine Ben Ali‘s spouse Laila Trabelsi. He was born on 18 September 1976 to Najia Jeridi. [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 …