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| 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 | [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 Bousaid, Tunis, TUNISIA · rue du Jardin, Sidi Bou Saïd, Tunis | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.
Son of Leïla CHAIBI. Married to Dorsaf BEN ALI.
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.
Adresse : TUNISIE : rue du Jardin, Sidi Bou Saïd, Tunis, Autre Identité : 00400688 : Pièce d'identité - délivrée en Tunisie
Tunisian volleyball player
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| rue du Jardin - Sidi Bousaid, Tunis, TUNISIA | Tunisia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Zine El-Abidine Ben Ali Politician · Sanctioned entity | stepparent | - | - | |
| Naïma Ben Ali Politician | 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 | |
| Naïma Ben Ali Politician | relative · son-in-law | - | - | |
| Zine El-Abidine Ben Ali Politician · Sanctioned entity | relative · son-in-law | - | - | |