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 INFORMATION | Nephew of Ben Ali's spouse |
| DATE OF BIRTH | 03.07.1973 |
| PLACE OF BIRTH | Tunisia, Tunis |
| NATIONALITY | Tunisia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Moez Ben Moncef Ben Mohamed Trabelsi |
| FIRST AND MIDDLE NAME(S) | Moez Ben Moncef Ben Mohamed |
| ALIASES | Moaz Trabelsi |
| FAMILY MEMBERS | Moncef Trabelsi - father Mohamed Trabelsi - brother Bouthaina Trabelsi - sister Tarek Trabelsi - brother Ghaya Trabelsi - sister Leila Trabelsi - sister Yamina Souiei - mother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Moncef Trabelsi - father Mohamed Trabelsi - brother Bouthaina Trabelsi - sister |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | EU Misappropriation sanctions. [1] Canada Freezing Assets of Corrupt Foreign Officials sanctions.[2] |
| START OF SANCTIONS | 04.02.2011 [1] 23.03.2011 [2] |