EU sanctions watch

‹ All affected people in TunisiaMoncef Trabelsiالمنصف الطرابلسي

Portrait Moncef Trabelsi

Brother-in-law of Zine El Abidine Ben Ali born in Tunis 4 March 1944. Son of Saida Dherif, married to Yamina Souiei. He was a managing director and said to be residing in Radès Ben Arous. Jailed for fraud, Moncef died in custody due to a brain tumor on 4 April 2018. He remains on the sanctions list as his activities are subject to judicial investigations by the Tunisian authorities. 1, 2

Information

Identifying information
Brother-in-law of Ben Ali
Date of birth
04.03.1944
Place of birth
Tunisia, Tunis
Country of residence
Tunisia
First and middle name(s)
Moncef Ben Mohamed Ben Rhouma
Family members
Leila Trabelsi (sister), Mohamed Ben Moncef Trabelsi (son)
Family members subject to sanctions
Estimates of assets returned

None

Type of sanctions
Asset freeze and prohibition to make funds available
Start of sanctions

04.02.2011