{
  "url": "https://openlegislation.uk/eu-decision-2011-72/annex/division-A",
  "json_url": "https://openlegislation.uk/eu-decision-2011-72/annex/division-A.json",
  "legislation": "eudn/2011/72",
  "legislation_title": "Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-72",
  "path": "annex/division/A",
  "kind": "division",
  "number": "A",
  "heading": "List of persons and entities referred to in Article 1",
  "text": "Name\nIdentifying information\nGrounds\n1.\nZine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI\nPOB: Hammam-Sousse\nDOB: 3 September 1936\nNationality: Tunisian\nID no: 00354671\nIssuing country: Tunisia\nGender: male\nOther information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI\nPerson (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities in respect of the misappropriation of public monies by a public office-holder, misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.\n2.\nLeïla Bent Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 24 October 1956\nID no: 00683530\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.\n3.\nMoncef Ben Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 4 March 1944\nLast known address: 11 rue de France — Radès Ben Arous\nID no: 05000799\nIssuing country: Tunisia\nGender: male\nOther information: deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI\nPerson (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n4.\nMohamed Ben Moncef Ben Mohamed TRABELSI\nNationality: Tunisian\nPOB: Sabha-Lybie\nDOB: 7 January 1980\nLast known address: Résidence de l'Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, Tunisia\nID no: 04524472\nIssuing country: Tunisia\nGender: male\nOther information: managing director, son of Yamina SOUIEI, married to Inès LEJRI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (former CEO of Banque Nationale Agricole) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n5.\nFahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 2 December 1981\nID no: 04682068\nIssuing country: Tunisia\nGender: male\nOther information: son of Naïma BOUTIBA, married to Nesrine BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder ex‐President Ben Ali with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.\n6.\nNesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 16 January 1987\nID no: 00299177\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Leïla TRABELSI, married to Fahd Mohamed Sakher MATERI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.\n7.\nHalima Bent Zine El Abidine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 17 July 1992\nLast known address: the Presidential Palace, Tunis, Tunisia\nID no: 09006300\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Leïla TRABELSI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n8.\nBelhassen Ben Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 5 November 1962\nLast known address: 32 rue Hédi Karray — El Menzah — Tunis, Tunisia\nID no: 00777029\nIssuing country: Tunisia\nGender: male\nOther information: managing director, son of Saida DHERIF\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n9.\nMohamed Naceur Ben Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 24 June 1948\nLast known address: 20 rue El Achfat —Carthage— Tunis, Tunisia\nID no: 00104253\nIssuing country: Tunisia\nGender: male\nOther information: acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n10.\nJalila Bent Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nPOB: Radès\nDOB: 19 February 1953\nLast known address: 21 rue d'Aristote — Carthage Salammbô\nID no: 00403106\nIssuing country: Tunisia\nGender: female\nOther information: managing director, daughter of Saida DHERIF, married to MohamedMAHJOUB\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n11.\nMohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 26 August 1974\nLast known address: 124 avenue Habib Bourguiba -Carthage presidence\nID no: 05417770\nIssuing country: Tunisia\nGender: male\nOther information: businessman, son of Najia JERIDI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n12.\nMohamed Adel Ben Mohamed Ben Rehouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 26 April 1950\nLast known address: 3 rue de la Colombe — Gammarth Supérieur\nID no: 00178522\nIssuing country: Tunisia\nGender: male\nOther information: deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA\nPerson (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n13.\nMohamed Mourad Ben Mohamed Ben Rehouma TRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 25 September 1955\nLast known address: 20 rue Ibn Chabat — Salammbô — Carthage -Tunis, Tunisia\nID no: 05150331\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of Saida DHERIF, married to Hela BELHAJ\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n14.\nSamira Bent Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nDOB: 27 December 1958\nLast known address: 4 rue Taoufik EI Hakim — La Marsa\nID no: 00166569\nIssuing country: Tunisia\nGender: female\nOther information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.\n15.\nMohamed Montassar Ben Kbaier Ben Mohamed MEHERZI\nNationality: Tunisian\nPOB: La Marsa\nDOB: 5 May 1959\nLast known address: 4 rue Taoufik El Hakim-La Marsa\nID no: 00046988\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of Fatma SFAR, married to Samira TRABELSI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n16.\nNefissa Bent Mohamed Ben Rhouma TRABELSI\nNationality: Tunisian\nDOB: 1 February 1960\nLast known address: 4 rue de la Mouette — Gammarth Supérieur\nID no: 00235016\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Saida DHERIF, married to Habib ZAKIR\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n17.\nHabib Ben Kaddour Ben Mustapha BEN ZAKIR\nNationality: Tunisian\nDOB: 5 March 1957\nLast known address: 4 rue Ennawras — Gammarth Supérieur\nID no:00547946\nIssuing country: Tunisia\nGender: male\nOther information: property developer, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n18.\nMoez Ben Moncef Ben MohamedTRABELSI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 3 July 1973\nLast known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, Tunisia\nID no: 05411511\nIssuing country: Tunisia\nGender: male\nOther information: managing director; property developer, son of Yamina SOUIEI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n19.\nLilia Bent Noureddine Ben Ahmed NACEF\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 25 June 1975\nLast known address: 41 rue Garibaldi -Tunis, Tunisia\nID no: 05417907\nIssuing country: Tunisia\nGender: female\nOther information: managing director, daughter of Mounira TRABELSI (sister of Leïla TRABELSI), married to Mourad MEHDOUI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n20.\nMourad Ben Hédi Ben Ali MEHDOUI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 3 May 1962\nLast known address: 41 rue Garibaldi — Tunis, Tunisia\nID no: 05189459\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of de Neila BARTAJI, married to Lilia NACEF\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n21.\nHoussem Ben Mohamed Naceur Ben Mohamed TRABELSI\nNationality: Tunisian\nDOB: 18 September 1976\nLast known address: housing estate Erriadh.2-Gammarth — Tunis, Tunisia\nID no: 05412560\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of Najia JERIDI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n22.\nBouthaina Bent Moncef Ben Mohamed TRABELSI\nNationality: Tunisian\nDOB: 4 December 1971\nLast known address: 2 rue El Farrouj — La Marsa\nID no: 05418095\nIssuing country: Tunisia\nGender: female\nOther information: managing director, daughter of Yamina SOUIEI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n23.\nNabil Ben Abderrazek Ben Mohamed TRABELSI\nNationality: Tunisian\nDOB: 20 December 1965\nLast known address: 12 rue Taieb Mhiri-Le Kram — Tunis, Tunisia\nID no: 00300638\nIssuing country: Tunisia\nGender: male\nOther information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n24.\nMehdi Ben Ridha Ben Mohamed BEN GAIED\nNationality: Tunisian\nDOB: 29 January 1988\nLast known address: 4 rue Mohamed Makhlouf— El Manar.2-Tunis, Tunisia\nGender: male\nOther information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n25.\nMohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB\nNationality: Tunisian\nDOB: 13 January 1959\nLast known address: rue du Jardin — Sidi Bousaid— Tunis, Tunisia\nID no: 00400688\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of Leïla CHAIBI, married to Dorsaf BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n26.\nDorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Le Bardo\nDOB: 5 July 1965\nLast known address: 5 rue El Montazah — Sidi Bousaid — Tunis, Tunisia\nID no: 00589759\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Naïma EL KEFI, married to Mohamed Slim CHIBOUB\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n27.\nSirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Le Bardo\nDOB: 21 August 1971\nID no:05409131\nIssuing country: Tunisia\nPassport no: x599070\nDate of issue: November 2016\nDate of expiry: 21 November 2021\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n29.\nGhazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Le Bardo\nDOB: 8 March 1963\nLast known address: 49 avenue Habib Bourguiba— Carthage\nID no: 00589758\nIssuing country: Tunisia\nGender: female\nOther information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n30.\nSlim Ben Mohamed Salah Ben Ahmed ZARROUK\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 13 August 1960\nLast known address: 49 avenue Habib Bourguiba — Carthage\nID no:00642271\nIssuing country: Tunisia\nGender: male\nOther information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n31.\nFarid Ben Haj Hamda Ben Haj Hassen BEN ALI\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 22 November 1949\nLast known address: 11 rue Sidi el Gharbi — Hammam-Sousse\nID no: 02951793\nIssuing country: Tunisia\nGender: male\nOther information: press photographer in Germany, son of Selma HASSEN\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n32.\nFaouzi Ben Haj Hamda Ben Haj Hassen BEN ALI\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 13 March 1947\nLast known address: rue El Moez — Hammam-Sousse\nID no: 02800443\nIssuing country: Tunisia\nGender: male\nOther information: deceased, managing director, married to Zohra BEN AMMAR\nPerson (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n33.\nHayet Bent Haj Hamda Ben Haj Hassen BEN ALI\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 16 May 1952\nLast known address: 17 avenue de la République.- Hammam-Sousse\nID no: 02914657\nIssuing country: Tunisia\nGender: female\nOther information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n34.\nNajet Bent Haj Hamda Ben Raj Hassen BEN ALI\nNationality: Tunisian\nPOB: Sousse\nDOB: 18 September 1956\nLast known address: avenue de l'Imam Muslim- Khezama ouest-Sousse\nID no: 02804872\nIssuing country: Tunisia\nGender: female\nOther information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n35.\nSlaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI\nNationality: Tunisian\nDOB: 28 October 1938\nLast known address: 255 cité El Bassatine — Monastir\nID no: 028106l4\nIssuing country: Tunisia\nGender: male\nOther information: retired, son of Selma HASSEN, widower of Selma MANSOUR\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n36.\nKaïs Ben Slaheddine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 21 October 1969\nLast known address: avenue Hédi Nouira — Monastir\nID no: 04180053\nIssuing country: Tunisia\nGender: male\nOther information: managing director, son of Selma MANSOUR, married to Monia CHEDLI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n37.\nHamda Ben Slaheddine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Monastir\nDOB: 29 April 1974\nLast known address: 83 Cap Marina — Monastir\nID no: 04186963\nIssuing country: Tunisia\nGender: male\nOther information: company manager, son of Selma MANSOUR, bachelor\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n38.\nNajmeddine Ben Slaheddine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Monastir\nDOB: 12 October 1972\nLast known address: avenue Mohamed Salah Sayadi — Skanes — Monastir\nID no: 04192479\nIssuing country: Tunisia\nGender: male\nOther information: commercial exporter and importer, son of Selma MANSOUR, bachelor\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n39.\nNajet Bent Slaheddine Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Monastir\nDOB: 8 March 1980\nLast known address: rue Abu Dhar El Ghafari — Khezama est — Sousse\nID no: 06810509\nIssuing country: Tunisia\nGender: female\nOther information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n40.\nDouraied Ben Hamed Ben Taher BOUAOUINA\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 8 October 1978\nLast known address: 17 avenue de la République — Hammam-Sousse\nID no: 05590835\nIssuing country: Tunisia\nGender: male\nOther information: company director, son of Hayet BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n41.\nAkrem Ben Hamed Ben Taher BOUAOUINA\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 9 August 1977\nLast known address: 17 avenue de la République — Hammam-Sousse\nID no: 05590836\nIssuing country: Tunisia\nGender: male\nOther information: managing director, son of Hayet BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n42.\nGhazoua Bent Hamed Ben Taher BOUAOUINA\nNationality: Tunisian\nPOB: Monastir\nDOB: 30 August 1982\nLast known address: rue Ibn Maja — Khezama est — Sousse\nID no: 08434380\nIssuing country: Tunisia\nGender: female\nOther information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n43.\nImed Ben Habib Ben Bouali LTAIEF\nNationality: Tunisian\nPOB: Sousse\nDOB: 13 January 1970\nLast known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l'Ariana\nID no: 05514395\nIssuing country: Tunisia\nGender: male\nOther information: Tunisair department manager, son of Naïma BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n44.\nNaoufel Ben Habib Ben Bouali LTAIEF\nNationality: Tunisian\nPOB: Hammam-Sousse\nDOB: 22 October 1967\nLast known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, Tunisia\nID no: 05504161\nIssuing country: Tunisia\nGender: male\nOther information: special adviser at the Ministry of Transport, son of Naïma BEN ALI\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n45.\nMontassar Ben Habib Ben Bouali LTAIEF\nNationality: Tunisian\nPOB: Sousse\nDOB: 3 January 1973\nLast known address: 13 Ennakhil housing estate — Kantaoui — Hammam-Sousse\nID no: 05539378\nIssuing country: Tunisia\nGender: male\nOther information: managing director, son of Naïma BEN ALI, married to Lamia JEGHAM\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n46.\nMehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI\nNationality: Tunisian, French\nPOB: Paris, France\nDOB: 27 October 1966\nLast known address: Chouket El Arressa, Hammam-Sousse\nID no: 05515496\nIssuing country: Tunisia\nGender: male\nOther information: company director, son of Paulette HAZAT\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n47.\nSlim Ben Tijani Ben Haj Hamda BEN ALI\nNationality: Tunisian, French\nPOB: Le Petit Quevilly (76)\nDOB: 6 April 1971 or 16 April 1971\nLast known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), France\nID no: 00297112\nIssuing country: Tunisia\nID no: 111277501841\nIssuing country: France\nGender: male\nOther information: managing director; son of Tijani BEN ALI, born 9 February 1932 , and Paulette HAZET (or HAZAT), born 23 February 1936 ; married to Amel SAIED (or SAID)\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.\n48.\nSofiene Ben Habib Ben Haj Hamda BEN ALI\nNationality: Tunisian\nPOB: Tunis, Tunisia\nDOB: 28 August 1974\nLast known address: 23 rue Ali Zlitni, El Manar 2-Tunis, Tunisia\nID no: 04622472\nIssuing country: Tunisia\nGender: male\nOther information: sales director, son of Leila DEROUICHE\nPerson subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Council Decision (CFSP) 2020/117 of 27 January 2020 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/72/annex/division/A",
    "retrieved_at": "2026-11-01T15:15:53.304988+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}