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Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

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Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB · Slim Chiboub · سليم شيبوب				[sources]
Other name	Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub				[sources]
Birth date	1959-01-13				[sources]
Place of birth	Tunis				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Citizenship	Tunisia				[sources]
First name	Mohamed · Mohamed Slim Ben Mohamed Hassen Ben Salah · Slim				[sources]
ID Number	`00400688`				[sources]
Last name	CHIBOUB				[sources]
Middle name	Slim Ben Mohamed Hassen Ben Salah				[sources]
Wikidata ID	Q3486682				[sources]
Position	CEO · PDG de société				[sources]
Address	rue du Jardin, Sidi Bou Saïd, Tunis				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.

— Belgian Financial Sanctions, 2024-03-28

Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.

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

fils de Leïla CHAIBI - marié à Dorsaf BEN ALI ; 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 (en l'occurrence l'ex- président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.

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

Adresse : TUNISIE : rue du Jardin, Sidi Bou Saïd, Tunis, Autre Identité : 00400688 : Pièce d'identité - délivrée en Tunisie

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

Tunisian volleyball player

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Tunisia

Family members
Relative	Relationship	Start date	End date
Naïma Ben Ali	stepparent	-	-
Zine El-Abidine Ben Ali	stepparent	-	-

Identifications
Document number	Country	Type	Start date	End date
`00400688`	Tunisia	National identification card	-	-
`00400688`	Tunisia	National identification card	-	-

Relatives
Person	Relationship	Start date	End date
Zine El-Abidine Ben Ali	relative · son-in-law	-	-
Naïma Ben Ali	relative · son-in-law	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	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)	-	-
Federal Public Service Finance	TUN	2020-01-29	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,301

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-1284 · NK-d4CMBgpvUVCXMoMnsBFrU3 · mc-freezes-5f0489574f54a4efd22265a37ab01af34dd1c766 · eu-fsf-eu-3450-59

For experts: raw data explorer

Factsheet Descriptions Data sources

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