Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bin ali Zaynulobidiyn · Zainal Abidin bin Ali · Zajn al-Abidin ibn Ali · Zayn al-‘Ābidīn bin ‘Alī · Zeynalabdin ben Əli · | [sources] | |||
Other name | Ben Ali · Zayn al-Abidin Ben Ali · Zin Al-Abidin Ben Ali · Бен Али · بن علي · | [sources] | |||
Weak alias | 宰因·阿比丁·本·阿里 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hammam Sousse · Hammam-Sousse · Hammam-Sousse : TUNISIE · Hammam-Sousse, TUNISIA | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Tunisia | [sources] | |||
Citizenship | Tunisia | [sources] | |||
First name | Zine · Zine El Abidine · Zine El Abidine Ben Haj Hamda Ben Haj Hassen | [sources] | |||
ID Number | 00354671 | [sources] | |||
Last name | Ben Ali | [sources] | |||
Middle name | El Abidine Ben Haj Hamda Ben Haj Hassen | [sources] | |||
Wikidata ID | Q204487 | [sources] | |||
Position | Ex-president of Tunisia · Minister of Interior (1986-1987) · President of Tunisia (1987-2011) · Prime Minister of Tunisia (1987-1987) · chairperson of the Organisation of African Unity (1994-1995) · | [sources] | |||
Education | École Spéciale Militaire de Saint-Cyr | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.
Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.
décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font 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 détournement par un fonctionnaire public de fonds publics, 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 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
Autre Identité : 00354671 : pièce d'identité - pays de délivrance Tunisie
Tunisian politician
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
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 record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
fr-ga-1377
· mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff
· NK-j8euZhdf7Dw3W2h2X9nze8
· eu-fsf-eu-3364-52
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
K2Rhym Politician | relative · son-in-law | - | - | |
Naïma Ben Ali Politician | spouse |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
00354671 | Tunisia | National identification card | - | - | |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Leïla Ben Ali Politician | spouse | |||
Sakher El Materi Politician · Sanctioned entity | father-in-law · relative | - |
Belgium | Federal Public Service Finance | EU Misappropriation of State Funds Of Tunisia (MSF) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Misappropriation of State Funds Of Tunisia (MSF) | - |
Nesrine Ben Ali Sanctioned entity | child · father | - | - |
00354671
Tunisia |
National identification card |
- |
- |
- |
Slim Chiboub Sanctioned entity | relative · son-in-law · stepparent | - | - |