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] [2]

Information

IDENTIFYING INFORMATIONSon-in-law of Ben Ali
DATE OF BIRTH29.01.1988
PLACE OF BIRTHUnknown
NATIONALITYTunisia
COUNTRY OF RESIDENCEUnknown
FULL NAMEMehdi Ben Ridha Ben Mohamed Ben Gaied
FIRST AND MIDDLE NAME(S)Mehdi Ben Ridha Ben Mohamed
ALIASESNone
FAMILY MEMBERSHalima Ben Ali - spouse
Kaouther Feriel Hamza - mother
FAMILY MEMBERS SUBJECT TO SANCTIONSHalima Ben Ali - spouse
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS REGIMESEU Misappropriation sanctions. [1]
START OF SANCTIONS04.02.2011 [1]