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 the Tunisian business sector. He was stabbed during the revolutionary protests in Tunisia but survived and was arrested together with other relatives during an attempt to flee Tunisia. Known for enjoying a luxurious lifestyle, Imed was accused of and placed under judicial investigation over the alleged theft of a yacht from a French businessman in 2006. [1] [2]
Information
| IDENTIFYING INFORMATION | Nephew of Ben Ali's spouse |
| DATE OF BIRTH | 26.08.1974 |
| PLACE OF BIRTH | Tunisia, Tunis |
| NATIONALITY | Tunisia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Mohamed Imed Ben Mohamed Naceur Ben Mohamed Trabelsi |
| FIRST AND MIDDLE NAME(S) | Mohamed Imed Ben Mohamed Naceur Ben Mohamed |
| ALIASES | None |
| FAMILY MEMBERS | Mohamed Naceur Trabelsi - father Houssem Trabelsi - brother Yosra Trabelsi - sibling Rhouma Trabelsi - sibling Amine Trabelsi - brother, Najia Jeridi - mother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Mohamed Naceur Trabelsi - father Houssem Trabelsi - 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] |