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
| IDENTIFYING INFORMATION | Nephew of former Tunisian President Zine al-Abdine Ben Ali, company director |
| DATE OF BIRTH | 27.10.1966 |
| PLACE OF BIRTH | France, Paris |
| NATIONALITY | Tunisia, France |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali |
| FIRST AND MIDDLE NAME(S) | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen |
| ALIASES | None |
| FAMILY MEMBERS | Tijani Ben Ali - father Paulette Hazat - mother Slim Ben Ali - brother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Zine al-Abdine Ben Ali- uncle Slim Ben Ali - brother |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | EU Misappropriation Sanctions. [1] |
| START OF SANCTIONS | 04.02.2011 [1] |