{
  "url": "https://openlegislation.uk/eu-decision-2020-117/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2020-117/annex.json",
  "legislation": "eudn/2020/117",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-decision-2020-117",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "The Annex to Decision 2011/72/CFSP is replaced by the following:\n‘ANNEX\nA.\nList of persons and entities referred to in Article 1\nName\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.\nB.\nRights of defence and right to effective judicial protection under Tunisian law:\nThe rights of defence and the right to effective judicial protection\nIt follows from Articles 20, 27, 29 and 108 of the Tunisian constitution, Articles 13, 47, 50, 59, 66 and 175 of the Criminal Procedure Code and Law No 2002-52 of 3 June 2002 that the following rights are guaranteed under Tunisian law:\nto any individual suspected of or charged with a criminal offence:\n1.. the right to judicial review of any act or administrative decision;\n2.. the right to defend himself/herself in person or through legal assistance of his/her own choosing or, if he/she has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require;\nto any individual charged with a criminal offence:\n1.. the right to be informed promptly, in a language which he/she understands and in detail, of the nature and cause of the accusation against him/her;\n2.. the right to have adequate time and facilities for the preparation of his/her defence;\n3.. the right to examine or have examined witnesses against him/her and to obtain the attendance and examination of witnesses on his/her behalf under the same conditions as witnesses against him/her;\n4.. the right to have the free assistance of an interpreter if he/she cannot understand or speak the language used in court.\nApplication of the rights of defence and the right to effective judicial protection\n1.. Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing.\nThe information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Mr Ben Ali.\n2.. Leïla Bent Mohamed Ben Rhouma TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Ms Trabelsi.\n3.. Moncef Ben Mohamed Ben Rhouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 March 2012 Mr Moncef Ben Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of his lawyer.\n4.. Mohamed Ben Moncef Ben Mohamed TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mohamed Ben Moncef Ben Mohamed Trabelsi were not respected.\n5.. Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing.\nThe information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Mr Materi.\n6.. Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trial in absentia Ms Ben Ali was represented by a lawyer.\n7.. Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Ms Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali were not respected.\n8.. Belhassen Ben Mohamed Ben Rhouma TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by a written commitment made by the Tunisian authorities to the Swiss authorities on 7 April 2014, in the context of the implementation of a letter rogatory, to respect the fundamental rights of Mr Belhassen Ben Mohamed Ben Rhouma TRABELSI and his rights of defence.\n9.. Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 March 2012 and 16 March 2012 Mr Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of his lawyer.\n10.. Jalila Bent Mohamed Ben Rhouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 January 2012, 5 July 2012 and 27 February 2013 Ms Jalila Bent Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of her lawyer.\n11.. Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 27 October 2016 Mr Mohamed Imed Ben Mohamed Naceur Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.\n12.. Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mohamed Adel Ben Mohamed Ben Rehouma Trabelsi were not respected.\n13.. Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 23 February 2012 Mr Mohamed Mourad Ben Mohamed Ben Rehouma Trabelsi was heard by an investigating judge in the presence of his lawyer.\n14.. Samira Bent Mohamed Ben Rhouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Ms Samira Bent Mohamed Ben Rhouma Trabelsi were not respected.\n15.. Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 20 August 2011 and 2 October 2012 and 31 May 2013 Mr Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi was heard by an investigating judge in the presence of his lawyers.\n16.. Nefissa Bent Mohamed Ben Rhouma TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 24 January 2012 Ms Nefissa Bent Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of her lawyer.\n17.. Habib Ben Kaddour Ben Mustapha BEN ZAKIR\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 24 January 2012 Mr Habib Ben Kaddour Ben Mustapha Ben Zakir was heard by an investigating judge in the presence of his lawyer.\n18.. Moez Ben Moncef Ben Mohamed TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Moez Ben Moncef Ben Mohamed Trabelsi were not respected.\n19.. Lilia Bent Noureddine Ben Ahmed NACEF\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 20 February 2012 Ms Lilia Bent Noureddine Ben Ahmed Nacef was heard by an investigating judge in the presence of her lawyers and by the fact that she was assisted by lawyers in the hearings before the Courts and that she availed herself of the right to appeal the first instance ruling.\n20.. Mourad Ben Hédi Ben Ali MEHDOUI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 February 2012 Mr Mourad Ben Hédi Ben Ali Mehdoui was heard by an investigating judge in the presence of his lawyer.\n21.. Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 2 March 2012 Mr Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.\n22.. Bouthaina Bent Moncef Ben Mohamed TRABELSI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Ms Bouthaina Bent Moncef Ben Mohamed Trabelsi were not respected.\n23.. Nabil Ben Abderrazek Ben Mohamed TRABELSI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 16 February 2011 Mr Nabil Ben Abderrazek Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.\n24.. Mehdi Ben Ridha Ben Mohamed BEN GAIED\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that on 22 September 2011 Mr Mehdi Ben Ridha Ben Mohamed Ben Gaied was heard by an investigating judge in the presence of his lawyer.\n25.. Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that (i) on 24 November 2014, 12 January 2015, 10 April 2015 and 2 December 2015 Mr Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub was heard in several cases by an investigating judge in the presence of his lawyers; (ii) the investigation against Mr Chiboub in Case 27638/6 was terminated on 30 March 2018 for lack of evidence and the decision to terminate the investigation was later confirmed on appeal; and (iii) Mr Chiboub was assisted by a lawyer during the arbitration proceedings before the Arbitration Committee of the Instance de la Vérité et de la Dignité (IVD).\n26.. Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 4 October 2011 Ms Dorsaf Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.\n27.. Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 6 March 2012 Ms Sirine Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.\n29.. Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 October 2011 and 18 October 2012 Ms Ghazoua Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.\n30.. Slim Ben Mohamed Salah Ben Ahmed ZARROUK\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. Following an application by Mr Zarrouk, the Arbitration Committee of the Instance de la Vérité et de la Dignité (IVD) handed down an arbitration decision which was confirmed by the Conseil de l'IVD on 24 December 2018. This decision was challenged before the Court of Cassation. The case is pending. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that on 16 January 2012, 1 February 2012 and 22 June 2017 Mr Slim Ben Mohamed Salah Ben Ahmed Zarrouk was heard by an investigating judge in the presence of his lawyer.\n31.. Farid Ben Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 3 October 2011 Mr Farid Ben Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of his lawyer.\n32.. Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali were not respected.\n33.. Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 Ms Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of her lawyer.\n34.. Najet Bent Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 November 2011 Ms Najet Bent Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of her lawyer.\n35.. Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 January 2012 Mr Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of his lawyer.\n36.. Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 April 2012 Mr Kaïs Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyers.\n37.. Hamda Ben Slaheddine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that Mr Hamda Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyer.\n38.. Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 12 November 2011 and 17 May 2013 Mr Najmeddine Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyer.\n39.. Najet Bent Slaheddine Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 3 October 2011 Ms Najet Bent Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.\n40.. Douraied Ben Hamed Ben Taher BOUAOUINA\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 April 2012 Mr Douraied Ben Hamed Ben Taher Bouaouina was heard by an investigating judge in the presence of his lawyer.\n41.. Akrem Ben Hamed Ben Taher BOUAOUINA\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Akrem Ben Hamed Ben Taher Bouaouina were not respected.\n42.. Ghazoua Bent Hamed Ben Taher BOUAOUINA\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 and 25 October 2011 Ms Ghazoua Bent Hamed Ben Taher Bouaouina was heard by an investigating judge in the presence of her lawyer.\n43.. Imed Ben Habib Ben Bouali LTAIEF\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 June 2013 Mr Imed Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.\n44.. Naoufel Ben Habib Ben Bouali LTAIEF\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 Mr Naoufel Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.\n45.. Montassar Ben Habib Ben Bouali LTAIEF\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that in 2011 Mr Montassar Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.\n46.. Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI\nThis person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali were not respected.\n47.. Slim Ben Tijani Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Slim Ben Tijani Ben Haj Hamda Ben Ali were not respected.\n48.. Sofiene Ben Habib Ben Haj Hamda BEN ALI\nThe investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 22 March 2012 Mr Sofiene Ben Ali was heard by an investigating judge in the presence of his lawyers.’",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2020/117/annex",
    "retrieved_at": "2026-11-01T15:12:24.045100+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."
}