Douraid Bouaouina
دريد بوعوينة Nephew of the sanctioned former president Zine El Abidine Ben Ali and a son of Hayet Ben Ali. Born in Hammam – Sousse on 8 October 1978, Bouaouina, used to be a company director. [1] Information
sanctioned
Imed Trabelsi
عماد الطرابلسي Imed was believed to be a favorite nephew of Laila Trabelsi, the wife of the former Tunisian president Zine El Abidine Ben Ali. He was born in Tunis on 26 August 1974 to Najia Jeridi. Imed was a businessman and it is believed that together with Belhassen Trabelsi they controlled a large part of …
Ghazoua Bouaouina
غزوة بوعوينة Niece of the sanctioned former president Zine El Abidine Ben Ali and a daughter of Hayet Ben Ali, born in Monastir on 30 August 1982. She is married to Badreddine Bennour. [1] Information
Jalila Trabelsi
جليلة الطرابلسي Nephew of the former Tunisian president Zine El Abidine Ben Ali, born in Sousse on 13 January 1970 to Naïma Ben Ali. Former Tunisian department Jalila is a sister of Laila Trabelsi, the wife of Zine El Abidine Ben Ali. Born in Radès on 19 February 1953, she has been married to Mohamed Mahjoub. …
Mohamed Naceur Trabelsi
محمد الناصر الطرابلسي Brother-in-law of the former Tunisian president Zine El Abidine Ben Ali, married to Nadia Makni. Born in Tunis on 24 June 1948 to Saida Dherif. Mohamed Naceur used to be the acting manager of an agricultural undertaking. [1] Information
Belhassen Trabelsi
بلحسن الطرابلسي Brother-in-law of Zine El Abidine Ben Ali, Belhassen Trabelsi is a businessman. As one of the most powerful members of the former Tunisian regime, he was convicted for corruption in absentia in 2011 and sentenced to 15 years in prison. Belhassen resided in Canada for several years but he has disappeared off the …
Halima Ben Ali
حليمة بن علي Halima is the younger of two daughters of the former Tunisian president Zine El Abidine Ben Ali and Laila Trabelsi. Born in Tunis on the 17th of July 1992 she is married to Mehdi Ben Gaied. [1] Information
Nesrine Ben Ali
نسرين بن علي Nesrine is the older of two daughters of the former Tunisian president Zine El Abidine Ben Ali and Laila Trabelsi. Born in Tunis 16 January 1987 she is married to Mohamed Sakher Materi with whom she is said to reside in the Seychelles. [1] [2] Information
Moncef Trabelsi
المنصف الطرابلسي Brother-in-law of the former Tunisian president Zine El Abidine Ben Ali, born in Tunis on 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 …
Serhiy Kurchenko
Сергій Віталійович Курченко Dubbed as the ‘billionaire from nowhere, ‘wizard of gas’, or ‘Yanukovych’s wallet’, young entrepreneur Kurchenko managed to acquire a fortune in a very short amount of time in the gas business. Kurchenko was the head of “The VETEK Group of Companies”, which later included the UMH group and which controlled 50 Ukrainian …