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
sanctioned
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 …
Leila Trabelsi
ليلى الطرابلسي Leila Trabelsi was born in 1957. Before marrying Ben Ali in 1992, she worked as a hairdresser. She is alleged to have taken away 1.5 tonnes of the central bank’s gold worth approximately US $50 million when fleeing Tunisia with her family. Leila Trabelsi, her husband Zine El Abidine Ben Ali, and their …
Artem Pshonka
Артем Вікторович Пшонка Artem Pshonka, together with his father Viktor Pshonka, are both wanted on criminal charges for abuse of office. Both fled Ukraine shortly after the former president Viktor Yanukovych. Artem Pshonka has been linked to BG Bank, which has been declared insolvent and is facing charges of fraud. [1] Information