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
IDENTIFYING INFORMATION | Nephew of Ben Ali |
DATE OF BIRTH | 08.10.1978 |
PLACE OF BIRTH | Tunisia, Hammam Sousse |
NATIONALITY | Tunisia |
COUNTRY OF RESIDENCE | Unknown |
FULL NAME | Douraied Ben Hamed Ben Taher Bouaouina |
FIRST AND MIDDLE NAME(S) | Douraied Ben Hamed Ben Taher |
ALIASES | (1) Doraid (2) Douraïd Bouaouina |
FAMILY MEMBERS | Hayet Ben Ali - mother Ghazoua Bouaouina - sister Akrem Bouaouina - brother |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Hayet Ben Ali - mother Ghazoua Bouaouina - sister Akrem Bouaouina - brother |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | EU Misappropriation sanctions. [1] |
START OF SANCTIONS | 04.02.2011 [1] |