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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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
NK-d4CMBgpvUVCXMoMnsBFrU3 · eu-fsf-eu-3450-59 · mc-freezes-5f0489574f54a4efd22265a37ab01af34dd1c766 · fr-ga-1284For experts: raw data explorer
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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 | - | - | |