Annex I, Point A. · Council Regulation (EU) No 101/2011

Contents

A.List of persons and entities referred to in Article 2| Name | Identifying information | Grounds1. | Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | POB: Hammam-SousseDOB: 3 September 1936Nationality: TunisianID no: 00354671Issuing country: TunisiaGender: maleOther information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI | Person (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.2. | Leïla Bent Mohamed Ben Rhouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 24 October 1956ID no: 00683530Issuing country: TunisiaGender: femaleOther information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI | Person 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.3. | Moncef Ben Mohamed Ben Rhouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 4 March 1944ID no: 05000799Issuing country: TunisiaGender: maleOther information: deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI | Person (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.4. | Mohamed Ben Moncef Ben Mohamed TRABELSI | Nationality: TunisianPOB: Sabha-LybieDOB: 7 January 1980Last known address: Résidence de l’Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, TunisiaID no: 04524472Issuing country: TunisiaGender: maleOther information: managing director, son of Yamina SOUIEI, married to Inès LEJRI | Person 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.5. | Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 2 December 1981ID no: 04682068Issuing country: TunisiaGender: maleOther information: son of Naïma BOUTIBA, married to Nesrine BEN ALI | Person 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.6. | Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 16 January 1987ID no: 00299177Issuing country: TunisiaGender: femaleOther information: daughter of Leïla TRABELSI, married to Fahd Mohamed Sakher MATERI | Person 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.7. | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 17 July 1992Last known address: the Presidential Palace, Tunis, TunisiaID no: 09006300Issuing country: TunisiaGender: femaleOther information: daughter of Leïla TRABELSI | Person 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 associated with Leila Trabelsi (No 2).8. | Belhassen Ben Mohamed Ben Rhouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 5 November 1962Last known address: 32 rue Hédi Karray — El Menzah — Tunis, TunisiaID no: 00777029Issuing country: TunisiaGender: maleOther information: managing director, son of Saida DHERIF | Person 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.9. | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 24 June 1948Last known address: 20 rue El Achfat – Carthage – Tunis, TunisiaID no: 00104253Issuing country: TunisiaGender: maleOther information: deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI | Person (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.10. | Jalila Bent Mohamed Ben Rhouma TRABELSI | Nationality: TunisianPOB: RadèsDOB: 19 February 1953Last known address: 21 rue d’Aristote — Carthage SalammbôID no: 00403106Issuing country: TunisiaGender: femaleOther information: managing director, daughter of Saida DHERIF, married to Mohamed MAHJOUB | Person 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.11. | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 26 August 1974Last known address: 124 avenue Habib Bourguiba -Carthage presidenceID no: 05417770Issuing country: TunisiaGender: maleOther information: businessman, son of Najia JERIDI | Person 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.12. | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 26 April 1950ID no: 00178522Issuing country: TunisiaGender: maleOther information: deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA | Person (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.13. | Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 25 September 1955Last known address: 20 rue Ibn Chabat – Salammbô – Carthage – Tunis, TunisiaID no: 05150331Issuing country: TunisiaGender: maleOther information: deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ | Person (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.14. | Samira Bent Mohamed Ben Rhouma TRABELSI | Nationality: TunisianDOB: 27 December 1958Last known address: 4 rue Taoufik EI Hakim — La MarsaID no: 00166569Issuing country: TunisiaGender: femaleOther information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI | Person 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.15. | Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | Nationality: TunisianPOB: La MarsaDOB: 5 May 1959Last known address: 4 rue Taoufik El Hakim-La MarsaID no: 00046988Issuing country: TunisiaGender: maleOther information: CEO, son of Fatma SFAR, married to Samira TRABELSI | Person 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.16. | Nefissa Bent Mohamed Ben Rhouma TRABELSI | Nationality: TunisianDOB: 1 February 1960Last known address: 4 rue de la Mouette — Gammarth SupérieurID no: 00235016Issuing country: TunisiaGender: femaleOther information: daughter of Saida DHERIF, married to Habib ZAKIR | Person 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.17. | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | Nationality: TunisianDOB: 5 March 1957Last known address: 4 rue Ennawras — Gammarth SupérieurID no:00547946Issuing country: TunisiaGender: maleOther information: property developer, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI | Person 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.18. | Moez Ben Moncef Ben Mohamed TRABELSI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 3 July 1973Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, TunisiaID no: 05411511Issuing country: TunisiaGender: maleOther information: managing director; property developer, son of Yamina SOUIEI | Person 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.19. | Lilia Bent Noureddine Ben Ahmed NACEF | Nationality: TunisianPOB: Tunis, TunisiaDOB: 25 June 1975Last known address: 41 rue Garibaldi -Tunis, TunisiaID no: 05417907Issuing country: TunisiaGender: femaleOther information: managing director, daughter of Mounira TRABELSI (sister of Leïla TRABELSI), married to Mourad MEHDOUI | Person 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.20. | Mourad Ben Hédi Ben Ali MEHDOUI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 3 May 1962Last known address: 41 rue Garibaldi — Tunis, TunisiaID no: 05189459Issuing country: TunisiaGender: maleOther information: CEO, son of de Neila BARTAJI, married to Lilia NACEF | Person 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.21. | Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI | Nationality: TunisianDOB: 18 September 1976ID no: 05412560Issuing country: TunisiaGender: maleOther information: CEO, son of Najia JERIDI | Person 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.22. | Bouthaina Bent Moncef Ben Mohamed TRABELSI | Nationality: TunisianDOB: 4 December 1971Last known address: 2 rue El Farrouj — La MarsaID no: 05418095Issuing country: TunisiaGender: femaleOther information: managing director, daughter of Yamina SOUIEI | Person 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.23. | Nabil Ben Abderrazek Ben Mohamed TRABELSI | Nationality: TunisianDOB: 20 December 1965Last known address: 12 rue Taieb Mhiri-Le Kram — Tunis, TunisiaID no: 00300638Issuing country: TunisiaGender: maleOther information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI | Person 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.24. | Mehdi Ben Ridha Ben Mohamed BEN GAIED | Nationality: TunisianDOB: 29 January 1988Last known address: 4 rue Mohamed Makhlouf — El Manar.2-Tunis, TunisiaGender: maleOther information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA | Person 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.25. | Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Nationality: TunisianDOB: 13 January 1959Last known address: rue du Jardin — Sidi Bousaid — Tunis, TunisiaID no: 00400688Issuing country: TunisiaGender: maleOther information: CEO, son of Leïla CHAIBI, married to Dorsaf BEN ALI | Person 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.26. | Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Le BardoDOB: 5 July 1965Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, TunisiaID no: 00589759Issuing country: TunisiaGender: femaleOther information: daughter of Naïma EL KEFI, married to Mohamed Slim CHIBOUB | Person 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.27. | Sirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Le BardoDOB: 21 August 1971ID no:05409131Issuing country: TunisiaPassport no: x599070Date of issue: November 2016Date of expiry: 21 November 2021Issuing country: TunisiaGender: femaleOther information: daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK | Person 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.29. | Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Le BardoDOB: 8 March 1963Last known address: 49 avenue Habib Bourguiba – Carthage, TunisiaID no: 00589758Issuing country: TunisiaGender: femaleOther information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK | Person 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, and associated with Slim Zarrouk (No 30).30. | Slim Ben Mohamed Salah Ben Ahmed ZARROUK | Nationality: TunisianPOB: Tunis, TunisiaDOB: 13 August 1960Last known address: 49 avenue Habib Bourguiba — CarthageID no:00642271Issuing country: TunisiaGender: maleOther information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI | Person 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.31. | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Nationality: TunisianPOB: Hammam-SousseDOB: 22 November 1949Last known address: 11 rue Sidi el Gharbi — Hammam-SousseID no: 02951793Issuing country: TunisiaGender: maleOther information: press photographer in Germany, son of Selma HASSEN | Person 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.32. | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Nationality: TunisianPOB: Hammam-SousseDOB: 13 March 1947Last known address: rue El Moez — Hammam-SousseID no: 02800443Issuing country: TunisiaGender: maleOther information: deceased, managing director, married to Zohra BEN AMMAR | Person (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.33. | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Nationality: TunisianPOB: Hammam-SousseDOB: 16 May 1952Last known address: 17 avenue de la République.- Hammam-SousseID no: 02914657Issuing country: TunisiaGender: femaleOther information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT | Person 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.34. | Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | Nationality: TunisianPOB: SousseDOB: 18 September 1956Last known address: avenue de l’Imam Muslim- Khezama ouest-SousseID no: 02804872Issuing country: TunisiaGender: femaleOther information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI | Person 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.35. | Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | Nationality: TunisianDOB: 28 October 1938ID no: 02810614Issuing country: TunisiaGender: maleOther information: deceased, son of Selma HASSEN, widower of Selma MANSOUR | Person (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.36. | Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 21 October 1969Last known address: avenue Hédi Nouira — MonastirID no: 04180053Issuing country: TunisiaGender: maleOther information: managing director, son of Selma MANSOUR, married to Monia CHEDLI | Person 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.37. | Hamda Ben Slaheddine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: MonastirDOB: 29 April 1974Last known address: 83 Cap Marina — MonastirID no: 04186963Issuing country: TunisiaGender: maleOther information: company manager, son of Selma MANSOUR, bachelor | Person 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.38. | Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: MonastirDOB: 12 October 1972Last known address: avenue Mohamed Salah Sayadi — Skanes — MonastirID no: 04192479Issuing country: TunisiaGender: maleOther information: commercial exporter and importer, son of Selma MANSOUR, bachelor | Person 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.39. | Najet Bent Slaheddine Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: MonastirDOB: 8 March 1980Last known address: rue Abu Dhar El Ghafari — Khezama est — SousseID no: 06810509Issuing country: TunisiaGender: femaleOther information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI | Person 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.40. | Douraied Ben Hamed Ben Taher BOUAOUINA | Nationality: TunisianPOB: Hammam-SousseDOB: 8 October 1978Last known address: 17 avenue de la République — Hammam-SousseID no: 05590835Issuing country: TunisiaGender: maleOther information: company director, son of Hayet BEN ALI | Person 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.41. | Akrem Ben Hamed Ben Taher BOUAOUINA | Nationality: TunisianPOB: Hammam-SousseDOB: 9 August 1977Last known address: 17 avenue de la République — Hammam-SousseID no: 05590836Issuing country: TunisiaGender: maleOther information: managing director, son of Hayet BEN ALI | Person 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.42. | Ghazoua Bent Hamed Ben Taher BOUAOUINA | Nationality: TunisianPOB: MonastirDOB: 30 August 1982ID no: 08434380Issuing country: TunisiaGender: femaleOther information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR | Person 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, and associated with Hayet Ben Ali (No 33).43. | Imed Ben Habib Ben Bouali LTAIEF | Nationality: TunisianPOB: SousseDOB: 13 January 1970Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l’ArianaID no: 05514395Issuing country: TunisiaGender: maleOther information: Tunisair department manager, son of Naïma BEN ALI | Person 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.44. | Naoufel Ben Habib Ben Bouali LTAIEF | Nationality: TunisianPOB: Hammam-SousseDOB: 22 October 1967Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, TunisiaID no: 05504161Issuing country: TunisiaGender: maleOther information: special adviser at the Ministry of Transport, son of Naïma BEN ALI | Person 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.45. | Montassar Ben Habib Ben Bouali LTAIEF | Nationality: TunisianPOB: SousseDOB: 3 January 1973Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-SousseID no: 05539378Issuing country: TunisiaGender: maleOther information: managing director, son of Naïma BEN ALI, married to Lamia JEGHAM | Person 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.46. | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Nationality: Tunisian, FrenchPOB: Paris, FranceDOB: 27 October 1966ID no: 05515496Issuing country: TunisiaGender: maleOther information: deceased, company director, son of Paulette HAZAT | Person (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 (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.47. | Slim Ben Tijani Ben Haj Hamda BEN ALI | Nationality: Tunisian, FrenchPOB: Le Petit Quevilly (76)DOB: 6 April 1971 or 16 April 1971Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), FranceID no: 00297112Issuing country: TunisiaID no: 111277501841Issuing country: FranceGender: maleOther 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) | Person 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.48. | Sofiene Ben Habib Ben Haj Hamda BEN ALI | Nationality: TunisianPOB: Tunis, TunisiaDOB: 28 August 1974Last known address: 23 rue Ali Zlitni, El Manar 2 – Tunis, TunisiaID no: 04622472Issuing country: TunisiaGender: maleOther information: deceased, sales director, son of Leila DEROUICHE | Person (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.

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Defined terms · 5

Show every defined term

economic resources
means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
freezing of economic resources
means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
freezing of funds
means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
funds
means financial assets and benefits of every kind, including but not limited to:
territory of the Union
means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.

Council Regulation (EU) No 101/2011

Defined terms · 5

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