# L_2013204EN.01005201.xml

| 31.7.2013 | EN | Official Journal of the European Union | L 204/52 |
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31.7.2013

EN

Official Journal of the European Union

L 204/52

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COUNCIL IMPLEMENTING DECISION 2013/409/CFSP

of 30 July 2013

implementing 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 31(2) thereof,

Having regard to 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 (1), and in particular Article 2(1) thereof,

1

Whereas:

| (1) | On 31 January 2011, the Council adopted Decision 2011/72/CFSP. |
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(1)

On 31 January 2011, the Council adopted Decision 2011/72/CFSP.

| (2) | The entries for three persons in the list of persons and entities set out in the Annex to Decision 2011/72/CFSP should be replaced and new statements of reasons provided with regard to their designation. |
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(2)

The entries for three persons in the list of persons and entities set out in the Annex to Decision 2011/72/CFSP should be replaced and new statements of reasons provided with regard to their designation.

| (3) | The Annex to Decision 2011/72/CFSP should be amended accordingly, |
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(3)

The Annex to Decision 2011/72/CFSP should be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1

The Annex to Decision 2011/72/CFSP shall be amended as set out in the Annex to this Decision.

Article 2

This Decision shall enter into force on the day of its publication in the Official Journal of the European Union.

Official Journal of the European Union

Done at Brussels, 30 July 2013.

For the Council

The President

L. LINKEVIČIUS

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(1)  OJ L 28, 2.2.2011, p. 62.

1

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ANNEX

The entries for the persons in the list of persons and entities set out in the Annex to Decision 2011/72/CFSP listed below shall be replaced by the following entries:

| | Names | Identifying information | Reasons |
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| 1. | Mohamed Ben Moncef Ben Mohamed TRABELSI | Tunisian, born in Sabha-Lybie 7 January 1980, son of Yamina SOUIEI, managing director, married to Inès LEJRI, residing at Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra - Tunis, holder of NIC No 04524472. | Person subject to judicial investigations by the Tunisian authorities for complicity in the misuse of office by a public office-holder (former CEO of Société Tunisienne de Banque and former CEO of Banque Nationale Agricole) to procure an unjustified advantage for a third party and to cause a loss to the administration. |
| 2. | Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Tunisian, born in Tunis 2 December 1981, son of Naïma BOUTIBA, married to Nesrine BEN ALI, holder of NIC No 04682068. | Person subject to judicial investigations by the Tunisian authorities for 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, 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 complicity in the misappropriation of Tunisian public monies by a public office-holder (ex-President Ben Ali). |
| 3. | Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Tunisian, born 13 January 1959, son of Leïla CHAIBI, married to Dorsaf BEN ALI, CEO, residing at rue du Jardin - Sidi Bousaid - Tunis, holder of NIC No 00400688. | Person subject to judicial investigations by the Tunisian authorities for 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 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. |

Names

Identifying information

Reasons

1.

Mohamed Ben Moncef Ben Mohamed TRABELSI

Tunisian, born in Sabha-Lybie 7 January 1980, son of Yamina SOUIEI, managing director, married to Inès LEJRI, residing at Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra - Tunis, holder of NIC No 04524472.

Person subject to judicial investigations by the Tunisian authorities for complicity in the misuse of office by a public office-holder (former CEO of Société Tunisienne de Banque and former CEO of Banque Nationale Agricole) to procure an unjustified advantage for a third party and to cause a loss to the administration.

2.

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Tunisian, born in Tunis 2 December 1981, son of Naïma BOUTIBA, married to Nesrine BEN ALI, holder of NIC No 04682068.

Person subject to judicial investigations by the Tunisian authorities for 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, 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 complicity in the misappropriation of Tunisian public monies by a public office-holder (ex-President Ben Ali).

3.

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Tunisian, born 13 January 1959, son of Leïla CHAIBI, married to Dorsaf BEN ALI, CEO, residing at rue du Jardin - Sidi Bousaid - Tunis, holder of NIC No 00400688.

Person subject to judicial investigations by the Tunisian authorities for 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 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.

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