---
id: 29
name: Mohamed Ben Moncef Trabelsi
sanctionsCountry: Tunisia
fullName: Mohamed Ben Moncef Ben Mohamed Trabelsi
nativeName: محمد بن منصف الطرابلسي
surname: Trabelsi
firstAndMidleNames: Mohamed Ben Moncef Ben Mohamed
aliases: []
identifyingInformation: Nephew of Ben Ali's spouse
placeOfBirth: 'Libya, Sabha'
dateOfBirth: 07.01.1980
countryOfResidence: Tunisia
corruptionLink: family
familyMembers:
  - name: Moncef Trabelsi
    type: father
  - name: Moez Trabelsi
    type: brother
  - name: Bouthaina Trabelsi
    type: sister
  - name: Tarek Trabelsi
    type: brother
  - name: Ghaya Trabelsi
    type: sister
  - name: Leila Trabelsi
    type: sister
  - name: Yamina Souiei
    type: mother
  - name: Ines Lejri
    type: spouse
familyMembersSubjectToSanctions:
  - Moncef Trabelsi
  - Moez Trabelsi
  - Bouthaina Trabelsi
suspectedOrConfirmedOverseasProperties: ''
suspectedOrConfirmedLinksToLegalEntities: ''
suspectedOrConfirmedLinksToBankAccounts: ''
suspectedOrConfirmedLinksToOtherAssets: ''
estimatesOfAssetsFrozenOrConfiscated: ''
estimatesOfAssetsReturned: None
typeOfSanctions: Asset freeze and prohibition to make funds available
startOfSanctions: 04.02.2011
---
Businessman, Mohamed Ben Moncef Trabelsi is a nephew of Laila Trabelsi, the wife
of Zine El Abidine Ben Ali. Son of Yamina Souiei, born in Libya on 7 January 1980.
Moncef is married to Ines Lejri, allegedly residing in El Khadra, Tunisia.
[1](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011R0101-20170128)
