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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]
First name	Mohamed · Mohamed Slim Ben Mohamed Hassen Ben Salah · Slim				[sources]
ID Number	`00400688`				[sources]
Last name	CHIBOUB				[sources]
Wikidata ID	Q3486682				[sources]
Position	CEO · PDG de société				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-01-28				[sources]
Modified on	2023-09-22				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	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 Freezing of Assets, 2023-04-20

Tunisian volleyball player

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

Relationships

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

Family members
Relative	Relationship	Start date	End date
Zine El Abidine Ben Ali	relative · son-in-law · stepparent	-	-
Naïma Ben Ali	stepparent	-	-

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TUN	2020-01-29	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	TUN	2020-01-29	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,805

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 · eu-fsf-eu-3450-59 · NK-d4CMBgpvUVCXMoMnsBFrU3

For experts: raw data explorer

Factsheet Descriptions Data sources

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