Document ID: 32016R0111
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>29.1.2016&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>L 23/1</p></td></tr></tbody></table>
COUNCIL IMPLEMENTING REGULATION (EU) 2016/111
of 28 January 2016
implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
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 Tunisia ( 1 ) , 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:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>On 4 February 2011, the Council adopted Regulation (EU) No 101/2011.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>On the basis of a review of the list in Annex I to Regulation (EU) No 101/2011, the entries for 48 persons should be amended.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>Annex I to Regulation (EU) No 101/2011 should therefore be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS REGULATION:
Article 1
Annex I to Regulation (EU) No 101/2011 is replaced by the text appearing 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 .
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 January 2016.
For the Council
The President
A.G. KOENDERS
( 1 ) OJ L 31, 5.2.2011, p. 1 .
ANNEX
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2
<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>Ex-president of Tunisia, born in Hamman-Sousse 3&#160;September&#160;1936, son of Selma HASSEN, married to Le&#239;la TRABELSI, holder of national identity card (NIC) No&#160;00354671.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for 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>Leila Bent Mohamed Ben Rhouma TRABELSI</p></td><td><p>Tunisian, born in Tunis 24&#160;October&#160;1956, daughter of Saida DHERIF, married to Zine El Abidine BEN ALI, holder of NIC No&#160;00683530.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, 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>Tunisian, born in Tunis 4&#160;March&#160;1944, son of Saida DHERIF, married to Yamina SOUIEI, managing director, residing at 11&#160;rue de France &#8212; Rad&#232;s Ben Arous, holder of NIC No&#160;05000799.</p></td><td><p>Person (deceased) whose activities are subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, 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>Tunisian, born in Sabha-Lybie 7&#160;January&#160;1980, son of Yamina SOUIEI, managing director, married to In&#232;s LEJRI, residing at 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, holder of NIC No&#160;04524472.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (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>Tunisian, born in Tunis 2&#160;December&#160;1981, son of Na&#239;ma BOUTIBA, married to Nesrine BEN ALI, holder of NIC No&#160;04682068.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of Tunisian public monies by a public office-holder (ex-President Ben Ali), 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.</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>Tunisian, born in Tunis 16&#160;January&#160;1987, daughter of Le&#239;la TRABELSI, married to Fahd Mohamed Sakher MATERI, holder of NIC No&#160;00299177.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, 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>Tunisian, born in Tunis 17&#160;July&#160;1992, daughter of Le&#239;la TRABELSI, residing at the Presidential Palace, holder of NIC No&#160;09006300.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, 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>Tunisian, born in Tunis 5&#160;November&#160;1962, son of Saida DHERIF, managing director, residing at 32&#160;rue H&#233;di Karray &#8212; El Menzah &#8212; Tunis, holder of NIC No&#160;00777029.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 24&#160;June&#160;1948, son of Saida DHERIF, married to Nadia MAKNI, acting manager of an agricultural undertaking, residing at 20&#160;rue El Achfat &#8212; Carthage &#8212; Tunis, holder of NIC No&#160;00104253.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Rad&#232;s 19&#160;February&#160;1953, daughter of Saida DHERIF, married to Mohamed MAHJOUB, managing director, residing at 21 rue d'Aristote &#8212; Carthage Salammb&#244;, holder of NIC No&#160;00403106.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 26&#160;August&#160;1974, son of Najia JERIDI, businessman, residing at 124 avenue Habib Bourguiba -Carthage presidence, holder of NIC No&#160;05417770.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 26&#160;April&#160;1950, son of Saida DHERIF, married to Souad BEN JEMIA, managing director, residing at 3 rue de la Colombe &#8212; Gammarth Sup&#233;rieur, holder of NIC No&#160;00178522.</p></td><td><p>Person (deceased) whose activities are subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 25&#160;September&#160;1955, son of Saida DHERIF, married to Hela BELHAJ, CEO, residing at 20 rue Ibn Chabat &#8212; Salammb&#244; &#8212; Carthage -Tunis, holder of NIC No&#160;05150331.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 27&#160;December&#160;1958, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI, sales director, residing at 4&#160;rue Taoufik EI Hakim &#8212; La Marsa, holder of NIC No&#160;00166569.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, 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>Tunisian, born in La&#160;Marsa 5&#160;May&#160;1959, son of Fatma SFAR, married to Samira TRABELSI, CEO, residing at 4&#160;rue Taoufik El Hakim-La Marsa, holder of NIC No&#160;00046988.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 1&#160;February&#160;1960, daughter of Saida DHERIF, married to Habib ZAKIR, residing at 4 rue de la Mouette &#8212; Gammarth Sup&#233;rieur, holder of NIC No&#160;00235016.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 5&#160;March&#160;1957, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI, property developer, residing at 4 rue Ennawras &#8212; Gammarth Sup&#233;rieur, holder of NIC No&#160;00547946.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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 Mohamed TRABELSI</p></td><td><p>Tunisian, born in Tunis 3&#160;July&#160;1973, son of Yamina SOUIEI, managing director, property developer, residing at apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac -Tunis, holder of NIC No&#160;05411511.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 25&#160;June&#160;1975, daughter of Mounira TRABELSI (sister of Leila TRABELSI), managing director, married to Mourad MEHDOUI, residing at 41 rue Garibaldi -Tunis, holder of NIC No&#160;05417907.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 3&#160;May&#160;1962, son of de Neila BARTAJI, married to Lilia NACEF, CEO, residing at 41&#160;rue Garibaldi &#8212; Tunis, holder of NIC No&#160;05189459.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 18&#160;September&#160;1976, son of Najia JERIDI, CEO, residing at housing estate Erriadh.2-Gammarth &#8212; Tunis, holder of NIC No&#160;05412560.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 4&#160;December&#160;1971, daughter of Yamina SOUIEI, managing director, residing at 2 rue El Farrouj &#8212; La Marsa, holder of NIC No&#160;05418095.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 20&#160;December&#160;1965, son of Radhia MATHLOUTHI, married to Linda CHERNI, office worker at Tunisair, residing at 12 rue Taieb Mhiri-Le Kram &#8212; Tunis, holder of NIC No&#160;00300638.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 29&#160;January&#160;1988, son of de Kaouther Feriel HAMZA, CEO of Stafiem &#8212; Peugeot, residing at 4 rue Mohamed Makhlouf &#8212; El Manar.2-Tunis.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 13&#160;January&#160;1959, son of Le&#239;la CHAIBI, married to Dorsaf BEN ALI, CEO, residing at rue du Jardin &#8212; Sidi Bousaid &#8212; Tunis, holder of NIC No&#160;00400688.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (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>Tunisian, born in Le Bardo 5&#160;July&#160;1965, daughter of Na&#239;ma EL KEFI, married to Mohamed Slim CHIBOUB, residing at 5 rue El Montazah &#8212; Sidi Bousaid &#8212; Tunis, holder of NIC No&#160;00589759.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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 Bent Zine El Abidine Ben Haj Hamda BEN ALI</p></td><td><p>Tunisian, born in Le Bardo 21&#160;August&#160;1971, daughter of Na&#239;ma EL KEFI, married to Mohamed Marouene MABROUK, adviser at the Ministry of Foreign Affairs, holder of NIC No&#160;05409131.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>28.</p></td><td><p>Mohamed Marouen Ben Ali Ben Mohamed MABROUK</p></td><td><p>Tunisian, born in Tunis 11&#160;March&#160;1972, son of Jaouida El BEJI, married to Sirine BEN ALI, CEO, residing at 8&#160;rue du Commandant B&#233;jaoui &#8212; Carthage &#8212; Tunis, holder of NIC No&#160;04766495.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Le Bardo 8&#160;March&#160;1963, daughter of Na&#239;ma EL KEFI, married to Slim ZARROUK, medical doctor, residing at 49&#160;avenue Habib Bourguiba &#8212; Carthage, holder of NIC No&#160;00589758.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 13&#160;August&#160;1960, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI, CEO, residing at 49 avenue Habib Bourguiba &#8212; Carthage, holder of NIC No&#160;00642271.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam-Sousse 22&#160;November&#160;1949, son of Selma HASSEN, press photographer in Germany, residing at 11 rue Sidi el Gharbi &#8212; Hammam &#8212; Sousse, holder of NIC No&#160;02951793.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam-Sousse 13&#160;March&#160;1947, married to Zohra BEN AMMAR, managing director, residing at rue El Moez &#8212; Hammam &#8212; Sousse, holder of NIC No&#160;02800443.</p></td><td><p>Person (deceased) whose activities are subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam-Sousse 16&#160;May&#160;1952, daughter of Selma HASSEN, married to Fathi REFAT, Tunisair representative, residing at 17&#160;avenue de la R&#233;publique.- Hammam-Sousse, holder of NIC No&#160;02914657.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Sousse 18&#160;September&#160;1956, daughter of Selma HASSEN, married to Sadok Habib MHIRI, company manager, residing at avenue de l'Imam Muslim- Khezama ouest-Sousse, holder of NIC No&#160;02804872.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born 28&#160;October&#160;1938, son of Selma HASSEN, retired, widower of Selma MANSOUR, residing at 255 cit&#233; El Bassatine &#8212; Monastir, holder of NIC No&#160;028106l4.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 21&#160;October&#160;1969, son of Selma MANSOUR, married to Monia CHEDLI, managing director, residing at avenue H&#233;di Nouira &#8212; Monastir, holder of NIC No&#160;04180053.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Monastir 29&#160;April&#160;1974, son of Selma MANSOUR, bachelor, company manager, residing at 83 Cap Marina &#8212; Monastir, holder of NIC No&#160;04186963.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Monastir 12&#160;October&#160;1972, son of Selma MANSOUR, bachelor, commercial exporter and importer, residing at avenue Mohamed Salah Sayadi &#8212; Skanes &#8212; Monastir, holder of NIC No&#160;04192479.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Monastir 8&#160;March&#160;1980, daughter of Selma MANSOUR, married to Zied JAZIRI, company secretary, residing at rue Abu Dhar El Ghafari &#8212; Khezama est &#8212; Sousse, holder of NIC No&#160;06810509.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam &#8212; Sousse 8&#160;October&#160;1978, son of Hayet BEN ALI, company director, residing at 17&#160;avenue de la R&#233;publique &#8212; Hammam-Sousse, holder of NIC No&#160;05590835.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam &#8212; Sousse 9&#160;August&#160;1977, son of Hayet BEN ALI, managing director, residing at 17&#160;avenue de la R&#233;publique &#8212; Hammam &#8212; Sousse, holder of NIC No&#160;05590836.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Monastir 30&#160;August&#160;1982, daughter of Hayet BEN ALI, married to Badreddine BENNOUR, residing at rue Ibn Maja &#8212; Khezama est &#8212; Sousse, holder of NIC No&#160;08434380.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Sousse 13&#160;January&#160;1970, son of Na&#239;ma BEN ALI, Tunisair department manager, residing at R&#233;sidence les Jardins, apt. 8C Block&#160;b &#8212; El&#160;Menzah&#160;8 &#8212; l'Ariana, holder of NIC No&#160;05514395.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Hammam &#8212; Sousse 22&#160;October&#160;1967, son of Na&#239;ma BEN ALI, special adviser at the Ministry of Transport, residing at 4&#160;avenue Tahar SFAR &#8212; El Manar 2-Tunis, holder of NIC No&#160;05504161.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Sousse 3&#160;January&#160;1973, son of Na&#239;ma BEN ALI, married to Lamia JEGHAM, managing director, residing at 13&#160;Ennakhil housing estate &#8212; Kantaoui &#8212; Hammam &#8212; Sousse, holder of NIC No&#160;05539378.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Paris 27&#160;October&#160;1966, son of Paulette HAZAT, company director, residing at Chouket El Arressa, Hammam-Sousse, holder of NIC No&#160;05515496 (dual nationality).</p></td><td><p>Person subject to judicial investigation 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>Tunisian and French nationality; born in Le Petit Quevilly (76) on 6&#160;April&#160;1971 (or on 16&#160;April according to his Tunisian identity card); son of Tijani BEN ALI born 9&#160;February&#160;1932 and Paulette HAZET (or HAZAT) born 23&#160;February&#160;1936; married to Amel SAIED (or SAID); managing director; residing at Chouket El Arressa, Hammam &#8212; Sousse, according to his Tunisian NIC No&#160;00297112; residing at 14, esplanade des Guinandiers &#224; Bailly Romainvilliers (77), according to his French NIC No&#160;111277501841.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>Tunisian, born in Tunis 28&#160;August&#160;1974, son of Leila DEROUICHE, sales director, residing at 23 rue Ali Zlitni, El Manar 2-Tunis, holder of NIC No&#160;04622472.</p></td><td><p>Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and 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>