Annex
United Kingdom
The entries for the following persons set out in the Annex to Decision 2011/72/CFSP are replaced by the entries below.
| Name | Identifying information | Grounds | |
|---|---|---|---|
| 3. | Moncef Ben Mohamed Ben Rhouma TRABELSI | Tunisian, born in Tunis 4 March 1944, son of Saida DHERIF, married to Yamina SOUIEI, managing director, formerly residing at 11 rue de France — Radès Ben Arous, holder of NIC No 05000799. Deceased 4 April 2011. | Person (deceased) whose activities are subject to judicial investigations 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 complicity in exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person. |
| 12. | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Tunisian, born in Tunis 26 April 1950, son of Saida DHERIF, married to Souad BEN JEMIA, managing director, formerly residing at 3 rue de la Colombe — Gammarth Supérieur, holder of NIC No 00178522. Deceased 27 January 2011. | Person (deceased) whose activities are subject to judicial investigations 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 complicity in exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person. |
| 32. | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Tunisian, born in Hammam-Sousse 13 March 1947, married to Zohra BEN AMMAR, managing director, formerly residing at rue El Moez — Hammam — Sousse, holder of NIC No 02800443. Deceased 25 February 2011. | Person (deceased) whose activities are subject to judicial investigations 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 complicity in exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person. |