سليم شيبوب
Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, businessperson, and former head of the Tunisian National Olympic Committee, he fled to the United Arab Emirates after the revolution. Reports suggest his properties in Tunisia were confiscated, as well as his property in Switzerland. He returned to Tunisia in 2014 and was arrested on arrival. He entered into a reconciliation agreement with authorities in 2016. [1] [2] [3] [4]
Information
IDENTIFYING INFORMATION | Son-in-law of Ben Ali |
DATE OF BIRTH | 13.01.1959 |
PLACE OF BIRTH | Tunisia |
NATIONALITY | Tunisia |
COUNTRY OF RESIDENCE | United Arab Emirates |
FULL NAME | Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub |
FIRST AND MIDDLE NAME(S) | Mohamed Slim Ben Mohamed Hassen Ben Salah |
ALIASES | None |
FAMILY MEMBERS | Dorsaf Ben Ali - spouse |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Funds in Switzerland. [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | EU Misappropriation sanctions. [1] |
START OF SANCTIONS | 04.02.2011 [1] |