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THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on the Functioning of the European Union,Having regard to Council Regulation (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisianote, and in particular Article 12 thereof,Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,Whereas:
(1)On 4 February 2011, the Council adopted Regulation (EU) No 101/2011.
(2)On the basis of a review, the information in Annex I to that Regulation regarding the statements of reasons and the identifying information should be amended for five persons, and the identifying information should be updated for four other persons.
(3)Annex I to Regulation No (EU) 101/2011 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1#
Annex I to Regulation (EU) No 101/2011 is amended as set out in the Annex to this Regulation.
Article 2#
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
In Annex I to Regulation (EU) No 101/2011, the following entries in section ‘A. List of persons and entities referred to in Article 2’, are replaced by the entries below:
| Name | Identifying information | Grounds3. | 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.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.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.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.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.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).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.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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