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Slim Chiboub

Sanctioned entity

Slim 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]
Alias	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]
Wikipedia Article	en.wikipedia.org				[sources]
Position	CEO · PDG de société				[sources]
Address	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA · rue du Jardin, Sidi Bou Saïd, Tunis · rue du Jardin, Sidi Bou Saïd, Tunis, TUNISIE				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-04-02	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

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

Pièce d'identité : 00400688 délivrée en Tunisie

— Monaco National Fund Freezing List, 2026-02-01

Tunisian volleyball player

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

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 Sanctioned entity	relative · son-in-law · stepparent	-	-

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

Data sources

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,608

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

French National Asset Freezing System5,951

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

External databases

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

Wikidata329,999

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

External dataset · Global · Wikidata · non-official source

Source data IDs: fr-ga-1284 · eu-oj-3958eef14574f9dd1cc71c1b0ac9f851dfa546d5 · eu-fsf-eu-3450-59 · be-fod-bd9f12ececbab70f520d3f63235c3334907c55ab · mc-freezes-5f0489574f54a4efd22265a37ab01af34dd1c766

For experts: raw data explorer