Moez Trabelsi

معز الطرابلسي

Brother of the former Tunisian president Zine El Abidine Ben Ali, born in 1938. Son of Selma Hassen, retired, and a widower. Moez Trabelsi is a nephew of Laila Trabelsi, the wife of Zine El Abidine Ben Ali. Son of Yamina Souiei, born on 3 July 1973. During the Ben Ali era, he was one of the nephews of Laila Trabelsi most active in the business. Together with Imed Trabelsi, they were accused and investigated over theft of a yacht, in 2006 formerly belonging to a French businessman. [1] [2]

Information

IDENTIFYING INFORMATIONNephew of Ben Ali's spouse
DATE OF BIRTH03.07.1973
PLACE OF BIRTHTunisia, Tunis
NATIONALITYTunisia
COUNTRY OF RESIDENCEUnknown
FULL NAMEMoez Ben Moncef Ben Mohamed Trabelsi
FIRST AND MIDDLE NAME(S)Moez Ben Moncef Ben Mohamed
ALIASESMoaz Trabelsi
FAMILY MEMBERSMoncef Trabelsi - father
Mohamed Trabelsi - brother
Bouthaina Trabelsi - sister
Tarek Trabelsi - brother
Ghaya Trabelsi - sister
Leila Trabelsi - sister
Yamina Souiei - mother
FAMILY MEMBERS SUBJECT TO SANCTIONSMoncef Trabelsi - father
Mohamed Trabelsi - brother
Bouthaina Trabelsi - sister
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS REGIMESEU Misappropriation sanctions. [1]
Canada Freezing Assets of Corrupt Foreign Officials sanctions.[2]
START OF SANCTIONS04.02.2011 [1]
23.03.2011 [2]