Document ID: 32020D0117
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>28.1.2020&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>L 22/31</p></td></tr></tbody></table>
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
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>On 31 January 2011 the Council adopted Decision 2011/72/CFSP&#160;<a>(<span>1</span>)</a> concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>On the basis of a review of Decision 2011/72/CFSP, the restrictive measures set out therein should be extended until 31 January 2021 and the Annex to that Decision should be amended and supplemented with information regarding the rights of defence and the right to effective judicial protection.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>Decision 2011/72/CFSP should therefore be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS DECISION:
Article 1
Decision 2011/72/CFSP is amended as follows:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>Article 5 is replaced by the following:</p><p>'<span>Article 5</span></p><p>This Decision shall apply until 31 January 2021. It shall be kept under constant review. It may be renewed or amended, as appropriate, if the Council deems that its objectives have not been met.';</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>the Annex is amended in accordance with the Annex to this Decision.</p></td></tr></tbody></table>
Article 2
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union .
Done at Brussels, 27 January 2020.
For the Council
The President
M. VUČKOVIĆ.
( 1 ) Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia ( OJ L 28, 2.2.2011, p. 62 ).
ANNEX
The Annex to Decision 2011/72/CFSP is replaced by the following:
‘ANNEX
A. List of persons and entities referred to in Article 1
<table><col/><col/><col/><col/><tbody><tr><td><p>&#160;</p></td><td><p>Name</p></td><td><p>Identifying information</p></td><td><p>Grounds</p></td></tr><tr><td><p>1.</p></td><td><p>Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>POB: Hammam-Sousse</p><p>DOB: 3 September 1936</p><p>Nationality: Tunisian</p><p>ID no: 00354671</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Le&#239;la TRABELSI</p></td><td><p>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.</p></td></tr><tr><td><p>2.</p></td><td><p>Le&#239;la Bent Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 24 October 1956</p><p>ID no: 00683530</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>3.</p></td><td><p>Moncef Ben Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 4 March 1944</p><p>Last known address: 11 rue de France &#8212; Rad&#232;s Ben Arous</p><p>ID no: 05000799</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI</p></td><td><p>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&#8208;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.</p></td></tr><tr><td><p>4.</p></td><td><p>Mohamed Ben Moncef Ben Mohamed TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Sabha-Lybie</p><p>DOB: 7 January 1980</p><p>Last known address: R&#233;sidence de l'&#201;toile du Nord &#8212; suite B- 7th floor &#8212; apt. No 25 &#8212; Centre urbain du nord &#8212; Cit&#233; El Khadra &#8212; Tunis, Tunisia</p><p>ID no: 04524472</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director, son of Yamina SOUIEI, married to In&#232;s LEJRI</p></td><td><p>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.</p></td></tr><tr><td><p>5.</p></td><td><p>Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 2 December 1981</p><p>ID no: 04682068</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: son of Na&#239;ma BOUTIBA, married to Nesrine BEN ALI</p></td><td><p>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&#8208;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.</p></td></tr><tr><td><p>6.</p></td><td><p>Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 16 January 1987</p><p>ID no: 00299177</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Le&#239;la TRABELSI, married to Fahd Mohamed Sakher MATERI</p></td><td><p>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.</p></td></tr><tr><td><p>7.</p></td><td><p>Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 17 July 1992</p><p>Last known address: the Presidential Palace, Tunis, Tunisia</p><p>ID no: 09006300</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Le&#239;la TRABELSI</p></td><td><p>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.</p></td></tr><tr><td><p>8.</p></td><td><p>Belhassen Ben Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 5 November 1962</p><p>Last known address: 32 rue H&#233;di Karray &#8212; El Menzah &#8212; Tunis, Tunisia</p><p>ID no: 00777029</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director, son of Saida DHERIF</p></td><td><p>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.</p></td></tr><tr><td><p>9.</p></td><td><p>Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 24 June 1948</p><p>Last known address: 20 rue El Achfat &#8212;Carthage&#8212; Tunis, Tunisia</p><p>ID no: 00104253</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI</p></td><td><p>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.</p></td></tr><tr><td><p>10.</p></td><td><p>Jalila Bent Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Rad&#232;s</p><p>DOB: 19 February 1953</p><p>Last known address: 21 rue d'Aristote &#8212; Carthage Salammb&#244;</p><p>ID no: 00403106</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: managing director, daughter of Saida DHERIF, married to MohamedMAHJOUB</p></td><td><p>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.</p></td></tr><tr><td><p>11.</p></td><td><p>Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 26 August 1974</p><p>Last known address: 124 avenue Habib Bourguiba -Carthage presidence</p><p>ID no: 05417770</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: businessman, son of Najia JERIDI</p></td><td><p>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.</p></td></tr><tr><td><p>12.</p></td><td><p>Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 26 April 1950</p><p>Last known address: 3 rue de la Colombe &#8212; Gammarth Sup&#233;rieur</p><p>ID no: 00178522</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA</p></td><td><p>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.</p></td></tr><tr><td><p>13.</p></td><td><p>Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 25 September 1955</p><p>Last known address: 20 rue Ibn Chabat &#8212; Salammb&#244; &#8212; Carthage -Tunis, Tunisia</p><p>ID no: 05150331</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of Saida DHERIF, married to Hela BELHAJ</p></td><td><p>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.</p></td></tr><tr><td><p>14.</p></td><td><p>Samira Bent Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 27 December 1958</p><p>Last known address: 4 rue Taoufik EI Hakim &#8212; La Marsa</p><p>ID no: 00166569</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI</p></td><td><p>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.</p></td></tr><tr><td><p>15.</p></td><td><p>Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI</p></td><td><p>Nationality: Tunisian</p><p>POB: La Marsa</p><p>DOB: 5 May 1959</p><p>Last known address: 4 rue Taoufik El Hakim-La Marsa</p><p>ID no: 00046988</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of Fatma SFAR, married to Samira TRABELSI</p></td><td><p>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.</p></td></tr><tr><td><p>16.</p></td><td><p>Nefissa Bent Mohamed Ben Rhouma TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 1 February 1960</p><p>Last known address: 4 rue de la Mouette &#8212; Gammarth Sup&#233;rieur</p><p>ID no: 00235016</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Saida DHERIF, married to Habib ZAKIR</p></td><td><p>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.</p></td></tr><tr><td><p>17.</p></td><td><p>Habib Ben Kaddour Ben Mustapha BEN ZAKIR</p></td><td><p>Nationality: Tunisian</p><p>DOB: 5 March 1957</p><p>Last known address: 4 rue Ennawras &#8212; Gammarth Sup&#233;rieur</p><p>ID no:00547946</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: property developer, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI</p></td><td><p>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.</p></td></tr><tr><td><p>18.</p></td><td><p>Moez Ben Moncef Ben MohamedTRABELSI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 3 July 1973</p><p>Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, Tunisia</p><p>ID no: 05411511</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director; property developer, son of Yamina SOUIEI</p></td><td><p>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.</p></td></tr><tr><td><p>19.</p></td><td><p>Lilia Bent Noureddine Ben Ahmed NACEF</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 25 June 1975</p><p>Last known address: 41 rue Garibaldi -Tunis, Tunisia</p><p>ID no: 05417907</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: managing director, daughter of Mounira TRABELSI (sister of Le&#239;la TRABELSI), married to Mourad MEHDOUI</p></td><td><p>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.</p></td></tr><tr><td><p>20.</p></td><td><p>Mourad Ben H&#233;di Ben Ali MEHDOUI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 3 May 1962</p><p>Last known address: 41 rue Garibaldi &#8212; Tunis, Tunisia</p><p>ID no: 05189459</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of de Neila BARTAJI, married to Lilia NACEF</p></td><td><p>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.</p></td></tr><tr><td><p>21.</p></td><td><p>Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 18 September 1976</p><p>Last known address: housing estate Erriadh.2-Gammarth &#8212; Tunis, Tunisia</p><p>ID no: 05412560</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of Najia JERIDI</p></td><td><p>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.</p></td></tr><tr><td><p>22.</p></td><td><p>Bouthaina Bent Moncef Ben Mohamed TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 4 December 1971</p><p>Last known address: 2 rue El Farrouj &#8212; La Marsa</p><p>ID no: 05418095</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: managing director, daughter of Yamina SOUIEI</p></td><td><p>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.</p></td></tr><tr><td><p>23.</p></td><td><p>Nabil Ben Abderrazek Ben Mohamed TRABELSI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 20 December 1965</p><p>Last known address: 12 rue Taieb Mhiri-Le Kram &#8212; Tunis, Tunisia</p><p>ID no: 00300638</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI</p></td><td><p>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.</p></td></tr><tr><td><p>24.</p></td><td><p>Mehdi Ben Ridha Ben Mohamed BEN GAIED</p></td><td><p>Nationality: Tunisian</p><p>DOB: 29 January 1988</p><p>Last known address: 4 rue Mohamed Makhlouf&#8212; El Manar.2-Tunis, Tunisia</p><p>Gender: male</p><p>Other information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA</p></td><td><p>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.</p></td></tr><tr><td><p>25.</p></td><td><p>Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB</p></td><td><p>Nationality: Tunisian</p><p>DOB: 13 January 1959</p><p>Last known address: rue du Jardin &#8212; Sidi Bousaid&#8212; Tunis, Tunisia</p><p>ID no: 00400688</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of Le&#239;la CHAIBI, married to Dorsaf BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>26.</p></td><td><p>Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Le Bardo</p><p>DOB: 5 July 1965</p><p>Last known address: 5 rue El Montazah &#8212; Sidi Bousaid &#8212; Tunis, Tunisia</p><p>ID no: 00589759</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Na&#239;ma EL KEFI, married to Mohamed Slim CHIBOUB</p></td><td><p>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.</p></td></tr><tr><td><p>27.</p></td><td><p>Sirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Le Bardo</p><p>DOB: 21 August 1971</p><p>ID no:05409131</p><p>Issuing country: Tunisia</p><p>Passport no: x599070</p><p>Date of issue: November 2016</p><p>Date of expiry: 21 November 2021</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Na&#239;ma EL KEFI, married to Mohamed Marwan MABROUK</p></td><td><p>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.</p></td></tr><tr><td><p>29.</p></td><td><p>Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Le Bardo</p><p>DOB: 8 March 1963</p><p>Last known address: 49 avenue Habib Bourguiba&#8212; Carthage</p><p>ID no: 00589758</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: medical doctor, daughter of Na&#239;ma EL KEFI, married to Slim ZARROUK</p></td><td><p>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.</p></td></tr><tr><td><p>30.</p></td><td><p>Slim Ben Mohamed Salah Ben Ahmed ZARROUK</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 13 August 1960</p><p>Last known address: 49 avenue Habib Bourguiba &#8212; Carthage</p><p>ID no:00642271</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>31.</p></td><td><p>Farid Ben Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 22 November 1949</p><p>Last known address: 11 rue Sidi el Gharbi &#8212; Hammam-Sousse</p><p>ID no: 02951793</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: press photographer in Germany, son of Selma HASSEN</p></td><td><p>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.</p></td></tr><tr><td><p>32.</p></td><td><p>Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 13 March 1947</p><p>Last known address: rue El Moez &#8212; Hammam-Sousse</p><p>ID no: 02800443</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: deceased, managing director, married to Zohra BEN AMMAR</p></td><td><p>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&#8208;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.</p></td></tr><tr><td><p>33.</p></td><td><p>Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 16 May 1952</p><p>Last known address: 17 avenue de la R&#233;publique.- Hammam-Sousse</p><p>ID no: 02914657</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT</p></td><td><p>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.</p></td></tr><tr><td><p>34.</p></td><td><p>Najet Bent Haj Hamda Ben Raj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Sousse</p><p>DOB: 18 September 1956</p><p>Last known address: avenue de l'Imam Muslim- Khezama ouest-Sousse</p><p>ID no: 02804872</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI</p></td><td><p>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.</p></td></tr><tr><td><p>35.</p></td><td><p>Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>DOB: 28 October 1938</p><p>Last known address: 255 cit&#233; El Bassatine &#8212; Monastir</p><p>ID no: 028106l4</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: retired, son of Selma HASSEN, widower of Selma MANSOUR</p></td><td><p>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.</p></td></tr><tr><td><p>36.</p></td><td><p>Ka&#239;s Ben Slaheddine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 21 October 1969</p><p>Last known address: avenue H&#233;di Nouira &#8212; Monastir</p><p>ID no: 04180053</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director, son of Selma MANSOUR, married to Monia CHEDLI</p></td><td><p>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.</p></td></tr><tr><td><p>37.</p></td><td><p>Hamda Ben Slaheddine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Monastir</p><p>DOB: 29 April 1974</p><p>Last known address: 83 Cap Marina &#8212; Monastir</p><p>ID no: 04186963</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: company manager, son of Selma MANSOUR, bachelor</p></td><td><p>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.</p></td></tr><tr><td><p>38.</p></td><td><p>Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Monastir</p><p>DOB: 12 October 1972</p><p>Last known address: avenue Mohamed Salah Sayadi &#8212; Skanes &#8212; Monastir</p><p>ID no: 04192479</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: commercial exporter and importer, son of Selma MANSOUR, bachelor</p></td><td><p>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.</p></td></tr><tr><td><p>39.</p></td><td><p>Najet Bent Slaheddine Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Monastir</p><p>DOB: 8 March 1980</p><p>Last known address: rue Abu Dhar El Ghafari &#8212; Khezama est &#8212; Sousse</p><p>ID no: 06810509</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI</p></td><td><p>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.</p></td></tr><tr><td><p>40.</p></td><td><p>Douraied Ben Hamed Ben Taher BOUAOUINA</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 8 October 1978</p><p>Last known address: 17 avenue de la R&#233;publique &#8212; Hammam-Sousse</p><p>ID no: 05590835</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: company director, son of Hayet BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>41.</p></td><td><p>Akrem Ben Hamed Ben Taher BOUAOUINA</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 9 August 1977</p><p>Last known address: 17 avenue de la R&#233;publique &#8212; Hammam-Sousse</p><p>ID no: 05590836</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director, son of Hayet BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>42.</p></td><td><p>Ghazoua Bent Hamed Ben Taher BOUAOUINA</p></td><td><p>Nationality: Tunisian</p><p>POB: Monastir</p><p>DOB: 30 August 1982</p><p>Last known address: rue Ibn Maja &#8212; Khezama est &#8212; Sousse</p><p>ID no: 08434380</p><p>Issuing country: Tunisia</p><p>Gender: female</p><p>Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR</p></td><td><p>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.</p></td></tr><tr><td><p>43.</p></td><td><p>Imed Ben Habib Ben Bouali LTAIEF</p></td><td><p>Nationality: Tunisian</p><p>POB: Sousse</p><p>DOB: 13 January 1970</p><p>Last known address: R&#233;sidence les Jardins, apt. 8C Block b &#8212; El Menzah 8 &#8212; l'Ariana</p><p>ID no: 05514395</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: Tunisair department manager, son of Na&#239;ma BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>44.</p></td><td><p>Naoufel Ben Habib Ben Bouali LTAIEF</p></td><td><p>Nationality: Tunisian</p><p>POB: Hammam-Sousse</p><p>DOB: 22 October 1967</p><p>Last known address: 4 avenue Tahar SFAR &#8212; El Manar 2-Tunis, Tunisia</p><p>ID no: 05504161</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: special adviser at the Ministry of Transport, son of Na&#239;ma BEN ALI</p></td><td><p>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.</p></td></tr><tr><td><p>45.</p></td><td><p>Montassar Ben Habib Ben Bouali LTAIEF</p></td><td><p>Nationality: Tunisian</p><p>POB: Sousse</p><p>DOB: 3 January 1973</p><p>Last known address: 13 Ennakhil housing estate &#8212; Kantaoui &#8212; Hammam-Sousse</p><p>ID no: 05539378</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: managing director, son of Na&#239;ma BEN ALI, married to Lamia JEGHAM</p></td><td><p>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.</p></td></tr><tr><td><p>46.</p></td><td><p>Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI</p></td><td><p>Nationality: Tunisian, French</p><p>POB: Paris, France</p><p>DOB: 27 October 1966</p><p>Last known address: Chouket El Arressa, Hammam-Sousse</p><p>ID no: 05515496</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: company director, son of Paulette HAZAT</p></td><td><p>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.</p></td></tr><tr><td><p>47.</p></td><td><p>Slim Ben Tijani Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian, French</p><p>POB: Le Petit Quevilly (76)</p><p>DOB: 6 April 1971 or 16 April 1971</p><p>Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers &#224; Bailly Romainvilliers (77), France</p><p>ID no: 00297112</p><p>Issuing country: Tunisia</p><p>ID no: 111277501841</p><p>Issuing country: France</p><p>Gender: male</p><p>Other 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)</p></td><td><p>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.</p></td></tr><tr><td><p>48.</p></td><td><p>Sofiene Ben Habib Ben Haj Hamda BEN ALI</p></td><td><p>Nationality: Tunisian</p><p>POB: Tunis, Tunisia</p><p>DOB: 28 August 1974</p><p>Last known address: 23 rue Ali Zlitni, El Manar 2-Tunis, Tunisia</p><p>ID no: 04622472</p><p>Issuing country: Tunisia</p><p>Gender: male</p><p>Other information: sales director, son of Leila DEROUICHE</p></td><td><p>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.</p></td></tr></tbody></table>
B. Rights of defence and right to effective judicial protection under Tunisian law:
The rights of defence and the right to effective judicial protection
It 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:
<table><col/><col/><tbody><tr><td><p>&#8212;</p></td><td><p>to any individual suspected of or charged with a criminal offence:</p><table><col/><col/><tbody><tr><td><p>1.</p></td><td><p>the right to judicial review of any act or administrative decision;</p></td></tr></tbody></table><table><col/><col/><tbody><tr><td><p>2.</p></td><td><p>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;</p></td></tr></tbody></table></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>&#8212;</p></td><td><p>to any individual charged with a criminal offence:</p><table><col/><col/><tbody><tr><td><p>1.</p></td><td><p>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;</p></td></tr></tbody></table><table><col/><col/><tbody><tr><td><p>2.</p></td><td><p>the right to have adequate time and facilities for the preparation of his/her defence;</p></td></tr></tbody></table><table><col/><col/><tbody><tr><td><p>3.</p></td><td><p>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;</p></td></tr></tbody></table><table><col/><col/><tbody><tr><td><p>4.</p></td><td><p>the right to have the free assistance of an interpreter if he/she cannot understand or speak the language used in court.</p></td></tr></tbody></table></td></tr></tbody></table>
Application of the rights of defence and the right to effective judicial protection
<table><col/><col/><tbody><tr><td><p>1.</p></td><td><p>Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI</p><p>The investigation or trial relating to the misappropriation of public funds or assets is still ongoing.</p><p>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<span>in absentia</span> a lawyer was appointed by the Court to defend the interests of Mr Ben Ali.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>2.</p></td><td><p>Le&#239;la Bent Mohamed Ben Rhouma TRABELSI</p><p>This 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<span>in absentia</span> a lawyer was appointed by the Court to defend the interests of Ms Trabelsi.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>3.</p></td><td><p>Moncef Ben Mohamed Ben Rhouma TRABELSI</p><p>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 on 5 March 2012 Mr Moncef Ben Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>4.</p></td><td><p>Mohamed Ben Moncef Ben Mohamed TRABELSI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>5.</p></td><td><p>Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI</p><p>This 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.</p><p>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<span>in absentia</span> a lawyer was appointed by the Court to defend the interests of Mr Materi.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>6.</p></td><td><p>Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI</p><p>This 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<span>in absentia</span> Ms Ben Ali was represented by a lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>7.</p></td><td><p>Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>8.</p></td><td><p>Belhassen Ben Mohamed Ben Rhouma TRABELSI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>9.</p></td><td><p>Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>10.</p></td><td><p>Jalila Bent Mohamed Ben Rhouma TRABELSI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>11.</p></td><td><p>Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>12.</p></td><td><p>Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>13.</p></td><td><p>Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI</p><p>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 on 23 February 2012 Mr Mohamed Mourad Ben Mohamed Ben Rehouma Trabelsi was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>14.</p></td><td><p>Samira Bent Mohamed Ben Rhouma TRABELSI</p><p>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 Samira Bent Mohamed Ben Rhouma Trabelsi were not respected.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>15.</p></td><td><p>Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>16.</p></td><td><p>Nefissa Bent Mohamed Ben Rhouma TRABELSI</p><p>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 on 24 January 2012 Ms Nefissa Bent Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of her lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>17.</p></td><td><p>Habib Ben Kaddour Ben Mustapha BEN ZAKIR</p><p>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 on 24 January 2012 Mr Habib Ben Kaddour Ben Mustapha Ben Zakir was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>18.</p></td><td><p>Moez Ben Moncef Ben Mohamed TRABELSI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>19.</p></td><td><p>Lilia Bent Noureddine Ben Ahmed NACEF</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>20.</p></td><td><p>Mourad Ben H&#233;di Ben Ali MEHDOUI</p><p>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 on 13 February 2012 Mr Mourad Ben H&#233;di Ben Ali Mehdoui was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>21.</p></td><td><p>Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI</p><p>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 on 2 March 2012 Mr Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>22.</p></td><td><p>Bouthaina Bent Moncef Ben Mohamed TRABELSI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>23.</p></td><td><p>Nabil Ben Abderrazek Ben Mohamed TRABELSI</p><p>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 on 16 February 2011 Mr Nabil Ben Abderrazek Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>24.</p></td><td><p>Mehdi Ben Ridha Ben Mohamed BEN GAIED</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>25.</p></td><td><p>Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB</p><p>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 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 V&#233;rit&#233; et de la Dignit&#233; (IVD).</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>26.</p></td><td><p>Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>27.</p></td><td><p>Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>29.</p></td><td><p>Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>30.</p></td><td><p>Slim Ben Mohamed Salah Ben Ahmed ZARROUK</p><p>The 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 V&#233;rit&#233; et de la Dignit&#233; (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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>31.</p></td><td><p>Farid Ben Haj Hamda Ben Haj Hassen BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>32.</p></td><td><p>Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI</p><p>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 Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali were not respected.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>33.</p></td><td><p>Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>34.</p></td><td><p>Najet Bent Haj Hamda Ben Haj Hassen BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>35.</p></td><td><p>Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>36.</p></td><td><p>Ka&#239;s Ben Slaheddine Ben Haj Hamda BEN ALI</p><p>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 on 21 April 2012 Mr Ka&#239;s Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyers.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>37.</p></td><td><p>Hamda Ben Slaheddine Ben Haj Hamda BEN ALI</p><p>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 Mr Hamda Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>38.</p></td><td><p>Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>39.</p></td><td><p>Najet Bent Slaheddine Ben Haj Hamda BEN ALI</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>40.</p></td><td><p>Douraied Ben Hamed Ben Taher BOUAOUINA</p><p>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 on 21 April 2012 Mr Douraied Ben Hamed Ben Taher Bouaouina was heard by an investigating judge in the presence of his lawyer.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>41.</p></td><td><p>Akrem Ben Hamed Ben Taher BOUAOUINA</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>42.</p></td><td><p>Ghazoua Bent Hamed Ben Taher BOUAOUINA</p><p>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 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>43.</p></td><td><p>Imed Ben Habib Ben Bouali LTAIEF</p><p>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 on 5 June 2013 Mr Imed Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>44.</p></td><td><p>Naoufel Ben Habib Ben Bouali LTAIEF</p><p>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 on 19 October 2011 Mr Naoufel Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>45.</p></td><td><p>Montassar Ben Habib Ben Bouali LTAIEF</p><p>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 in 2011 Mr Montassar Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>46.</p></td><td><p>Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI</p><p>This 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.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>47.</p></td><td><p>Slim Ben Tijani Ben Haj Hamda BEN ALI</p><p>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 Slim Ben Tijani Ben Haj Hamda Ben Ali were not respected.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>48.</p></td><td><p>Sofiene Ben Habib Ben Haj Hamda BEN ALI</p><p>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 on 22 March 2012 Mr Sofiene Ben Ali was heard by an investigating judge in the presence of his lawyers.</p></td></tr></tbody></table>
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