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Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Close Associate · Sanctioned entity

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesrine Ben Ali · Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI				[sources]
Birth date	1987-01-16				[sources]
Place of birth	Tunis · Tunis : TUNISIE · Tunis, TUNISIA				[sources]
Gender	female				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Nesrine · Nesrine Bent Zine El Abidine Ben Haj Hamda				[sources]
ID Number	`00299177`				[sources]
Last name	BEN ALI · Ben Ali				[sources]
Middle name	Bent Zine El Abidine Ben Haj Hamda				[sources]
Wikidata ID	Q129392343				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Daughter of Leïla TRABELSI. Married to Fahd Mohamed Sakher MATERI.

— Belgian Financial Sanctions, 2024-03-28

Daughter of Leïla TRABELSI. Married to Fahd Mohamed Sakher MATERI.

— EU Financial Sanctions Files (FSF), 2024-03-28

fille de Leïla TRABELSI - mariée à Fahd Mohamed Sakher MATERI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel

— French National Asset Freezing System, 2023-04-20

Autre Identité : 00299177 : pièce d'identité délivrée en Tunisie

— Monaco National Fund Freezing List, 2024-08-14

daugher of Zine El Abidine and Leïla Ben Ali

— Wikidata non-official source, 2024-08-21

Relationships

Family members
Relative	Relationship	Start date	End date
Leila Ben Ali Politician	mother	-	-
Zine El-Abidine Ben Ali Politician · Sanctioned entity	father	-	-
K2Rhym Politician	spouse	2019	2019

Identifications
Document number	Country	Type	Start date	End date
`00299177`	Tunisia	National identification card	-	-
`00299177`	Tunisia	National identification card	-	-

Relatives
Person	Relationship	Start date	End date
Leila Ben Ali Politician	child	-	-
Zine El-Abidine Ben Ali Politician · Sanctioned entity	child	-	-
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI Politician · Sanctioned entity	spouse	2004	2017

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2020-01-29	-
Direction Générale du Trésor	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) · (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TUN	2020-01-29	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1065 · NK-EmH8e9MofXJowKRzVaQxyr · eu-fsf-eu-3389-73 · mc-freezes-a5cfe46fbed7a7a3512df4be5ac8b22ee30840aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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