Council Implementing Regulation (EU) 2020/115 of 27 January 2020 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
Date: 2020-01-27
Institutions: Council of the European Union
Subjects: EU restrictive measure, Tunisia, economic sanctions, international sanctions, natural person, right to justice, rights of the defence








L_2020022EN.01000101.xml










28.1.2020   


EN


Official Journal of the European Union


L 22/1








            COUNCIL IMPLEMENTING REGULATION (EU) 2020/115
of 27 January 2020
         
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:







(1)


On 4 February 2011 the Council adopted Regulation (EU) No 101/2011.












(2)


On the basis of a review of the list set out in Annex I to Regulation (EU) No 101/2011, that Annex should be amended and supplemented with information regarding the rights of defence and the right to effective judicial protection.












(3)


Annex I to Regulation (EU) No 101/2011 should therefore be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annex I to Regulation (EU) No 101/2011 is amended as set out in the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 27 January 2020.


For the Council


The President

M. VUČKOVIĆ.





(1)  
            OJ L 31, 5.2.2011, p. 1.




ANNEX
Annex I to Regulation (EU) No 101/2011 is replaced by the following:


‘ANNEX I

A.   
List of persons and entities referred to in Article 2








 


Name


Identifying information


Grounds




1.


Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI


POB: Hammam-Sousse
DOB: 3 September 1936
Nationality: Tunisian
ID no: 00354671
Issuing country: Tunisia
Gender: male
Other information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI


Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities in respect of the misappropriation of public monies by a public office-holder, misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.




2.


Leïla Bent Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 24 October 1956
ID no: 00683530
Issuing country: Tunisia
Gender: female
Other information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.




3.


Moncef Ben Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 4 March 1944
Last known address: 11 rue de France — Radès Ben Arous
ID no: 05000799
Issuing country: Tunisia
Gender: male
Other information: deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI


Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




4.


Mohamed Ben Moncef Ben Mohamed TRABELSI


Nationality: Tunisian
POB: Sabha-Lybie
DOB: 7 January 1980
Last known address: Résidence de l’Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, Tunisia
ID no: 04524472
Issuing country: Tunisia
Gender: male
Other information: managing director, son of Yamina SOUIEI, married to Inès LEJRI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (former CEO of Banque Nationale Agricole) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




5.


Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 2 December 1981
ID no: 04682068
Issuing country: Tunisia
Gender: male
Other information: son of Naïma BOUTIBA, married to Nesrine BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder ex‐President Ben Ali with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.




6.


Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 16 January 1987
ID no: 00299177
Issuing country: Tunisia
Gender: female
Other information: daughter of Leïla TRABELSI, married to Fahd Mohamed Sakher MATERI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.




7.


Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 17 July 1992
Last known address: the Presidential Palace, Tunis, Tunisia
ID no: 09006300
Issuing country: Tunisia
Gender: female
Other information: daughter of Leïla TRABELSI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




8.


Belhassen Ben Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 5 November 1962
Last known address: 32 rue Hédi Karray — El Menzah — Tunis, Tunisia
ID no: 00777029
Issuing country: Tunisia
Gender: male
Other information: managing director, son of Saida DHERIF


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




9.


Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 24 June 1948
Last known address: 20 rue El Achfat — Carthage — Tunis, Tunisia
ID no: 00104253
Issuing country: Tunisia
Gender: male
Other information: acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI


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.




10.


Jalila Bent Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Radès
DOB: 19 February 1953
Last known address: 21 rue d’Aristote — Carthage Salammbô
ID no: 00403106
Issuing country: Tunisia
Gender: female
Other information: managing director, daughter of Saida DHERIF, married to Mohamed MAHJOUB


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




11.


Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 26 August 1974
Last known address: 124 avenue Habib Bourguiba -Carthage presidence
ID no: 05417770
Issuing country: Tunisia
Gender: male
Other information: businessman, son of Najia JERIDI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




12.


Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 26 April 1950
Last known address: 3 rue de la Colombe — Gammarth Supérieur
ID no: 00178522
Issuing country: Tunisia
Gender: male
Other information: deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA


Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




13.


Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 25 September 1955
Last known address: 20 rue Ibn Chabat — Salammbô — Carthage -Tunis, Tunisia
ID no: 05150331
Issuing country: Tunisia
Gender: male
Other information: CEO, son of Saida DHERIF, married to Hela BELHAJ


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.




14.


Samira Bent Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
DOB: 27 December 1958
Last known address: 4 rue Taoufik EI Hakim — La Marsa
ID no: 00166569
Issuing country: Tunisia
Gender: female
Other information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.




15.


Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI


Nationality: Tunisian
POB: La Marsa
DOB: 5 May 1959
Last known address: 4 rue Taoufik El Hakim-La Marsa
ID no: 00046988
Issuing country: Tunisia
Gender: male
Other information: CEO, son of Fatma SFAR, married to Samira TRABELSI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




16.


Nefissa Bent Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
DOB: 1 February 1960
Last known address: 4 rue de la Mouette — Gammarth Supérieur
ID no: 00235016
Issuing country: Tunisia
Gender: female
Other information: daughter of Saida DHERIF, married to Habib ZAKIR


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




17.


Habib Ben Kaddour Ben Mustapha BEN ZAKIR


Nationality: Tunisian
DOB: 5 March 1957
Last known address: 4 rue Ennawras — Gammarth Supérieur
ID no:00547946
Issuing country: Tunisia
Gender: male
Other information: property developer, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




18.


Moez Ben Moncef Ben Mohamed TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 3 July 1973
Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, Tunisia
ID no: 05411511
Issuing country: Tunisia
Gender: male
Other information: managing director; property developer, son of Yamina SOUIEI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




19.


Lilia Bent Noureddine Ben Ahmed NACEF


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 25 June 1975
Last known address: 41 rue Garibaldi -Tunis, Tunisia
ID no: 05417907
Issuing country: Tunisia
Gender: female
Other information: managing director, daughter of Mounira TRABELSI (sister of Leïla TRABELSI), married to Mourad MEHDOUI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




20.


Mourad Ben Hédi Ben Ali MEHDOUI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 3 May 1962
Last known address: 41 rue Garibaldi — Tunis, Tunisia
ID no: 05189459
Issuing country: Tunisia
Gender: male
Other information: CEO, son of de Neila BARTAJI, married to Lilia NACEF


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




21.


Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI


Nationality: Tunisian
DOB: 18 September 1976
Last known address: housing estate Erriadh.2-Gammarth — Tunis, Tunisia
ID no: 05412560
Issuing country: Tunisia
Gender: male
Other information: CEO, son of Najia JERIDI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




22.


Bouthaina Bent Moncef Ben Mohamed TRABELSI


Nationality: Tunisian
DOB: 4 December 1971
Last known address: 2 rue El Farrouj — La Marsa
ID no: 05418095
Issuing country: Tunisia
Gender: female
Other information: managing director, daughter of Yamina SOUIEI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




23.


Nabil Ben Abderrazek Ben Mohamed TRABELSI


Nationality: Tunisian
DOB: 20 December 1965
Last known address: 12 rue Taieb Mhiri-Le Kram — Tunis, Tunisia
ID no: 00300638
Issuing country: Tunisia
Gender: male
Other information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




24.


Mehdi Ben Ridha Ben Mohamed BEN GAIED


Nationality: Tunisian
DOB: 29 January 1988
Last known address: 4 rue Mohamed Makhlouf — El Manar.2-Tunis, Tunisia
Gender: male
Other information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




25.


Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB


Nationality: Tunisian
DOB: 13 January 1959
Last known address: rue du Jardin — Sidi Bousaid — Tunis, Tunisia
ID no: 00400688
Issuing country: Tunisia
Gender: male
Other information: CEO, son of Leïla CHAIBI, married to Dorsaf BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




26.


Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Le Bardo
DOB: 5 July 1965
Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, Tunisia
ID no: 00589759
Issuing country: Tunisia
Gender: female
Other information: daughter of Naïma EL KEFI, married to Mohamed Slim CHIBOUB


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




27.


Sirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Le Bardo
DOB: 21 August 1971
ID no:05409131
Issuing country: Tunisia
Passport no: x599070
Date of issue: November 2016
Date of expiry: 21 November 2021
Issuing country: Tunisia
Gender: female
Other information: daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




29.


Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Le Bardo
DOB: 8 March 1963
Last known address: 49 avenue Habib Bourguiba — Carthage
ID no: 00589758
Issuing country: Tunisia
Gender: female
Other information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




30.


Slim Ben Mohamed Salah Ben Ahmed ZARROUK


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 13 August 1960
Last known address: 49 avenue Habib Bourguiba — Carthage
ID no:00642271
Issuing country: Tunisia
Gender: male
Other information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




31.


Farid Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 22 November 1949
Last known address: 11 rue Sidi el Gharbi — Hammam-Sousse
ID no: 02951793
Issuing country: Tunisia
Gender: male
Other information: press photographer in Germany, son of Selma HASSEN


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




32.


Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 13 March 1947
Last known address: rue El Moez — Hammam-Sousse
ID no: 02800443
Issuing country: Tunisia
Gender: male
Other information: deceased, managing director, married to Zohra BEN AMMAR


Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




33.


Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 16 May 1952
Last known address: 17 avenue de la République.- Hammam-Sousse
ID no: 02914657
Issuing country: Tunisia
Gender: female
Other information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




34.


Najet Bent Haj Hamda Ben Raj Hassen BEN ALI


Nationality: Tunisian
POB: Sousse
DOB: 18 September 1956
Last known address: avenue de l’Imam Muslim- Khezama ouest-Sousse
ID no: 02804872
Issuing country: Tunisia
Gender: female
Other information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




35.


Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian
DOB: 28 October 1938
Last known address: 255 cité El Bassatine — Monastir
ID no: 028106l4
Issuing country: Tunisia
Gender: male
Other information: retired, son of Selma HASSEN, widower of Selma MANSOUR


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.




36.


Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 21 October 1969
Last known address: avenue Hédi Nouira — Monastir
ID no: 04180053
Issuing country: Tunisia
Gender: male
Other information: managing director, son of Selma MANSOUR, married to Monia CHEDLI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




37.


Hamda Ben Slaheddine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Monastir
DOB: 29 April 1974
Last known address: 83 Cap Marina — Monastir
ID no: 04186963
Issuing country: Tunisia
Gender: male
Other information: company manager, son of Selma MANSOUR, bachelor


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




38.


Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Monastir
DOB: 12 October 1972
Last known address: avenue Mohamed Salah Sayadi — Skanes — Monastir
ID no: 04192479
Issuing country: Tunisia
Gender: male
Other information: commercial exporter and importer, son of Selma MANSOUR, bachelor


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




39.


Najet Bent Slaheddine Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Monastir
DOB: 8 March 1980
Last known address: rue Abu Dhar El Ghafari — Khezama est — Sousse
ID no: 06810509
Issuing country: Tunisia
Gender: female
Other information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




40.


Douraied Ben Hamed Ben Taher BOUAOUINA


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 8 October 1978
Last known address: 17 avenue de la République — Hammam-Sousse
ID no: 05590835
Issuing country: Tunisia
Gender: male
Other information: company director, son of Hayet BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




41.


Akrem Ben Hamed Ben Taher BOUAOUINA


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 9 August 1977
Last known address: 17 avenue de la République — Hammam-Sousse
ID no: 05590836
Issuing country: Tunisia
Gender: male
Other information: managing director, son of Hayet BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




42.


Ghazoua Bent Hamed Ben Taher BOUAOUINA


Nationality: Tunisian
POB: Monastir
DOB: 30 August 1982
Last known address: rue Ibn Maja — Khezama est — Sousse
ID no: 08434380
Issuing country: Tunisia
Gender: female
Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




43.


Imed Ben Habib Ben Bouali LTAIEF


Nationality: Tunisian
POB: Sousse
DOB: 13 January 1970
Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l’Ariana
ID no: 05514395
Issuing country: Tunisia
Gender: male
Other information: Tunisair department manager, son of Naïma BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




44.


Naoufel Ben Habib Ben Bouali LTAIEF


Nationality: Tunisian
POB: Hammam-Sousse
DOB: 22 October 1967
Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, Tunisia
ID no: 05504161
Issuing country: Tunisia
Gender: male
Other information: special adviser at the Ministry of Transport, son of Naïma BEN ALI


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




45.


Montassar Ben Habib Ben Bouali LTAIEF


Nationality: Tunisian
POB: Sousse
DOB: 3 January 1973
Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-Sousse
ID no: 05539378
Issuing country: Tunisia
Gender: male
Other information: managing director, son of Naïma BEN ALI, married to Lamia JEGHAM


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




46.


Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian, French
POB: Paris, France
DOB: 27 October 1966
Last known address: Chouket El Arressa, Hammam-Sousse
ID no: 05515496
Issuing country: Tunisia
Gender: male
Other information: company director, son of Paulette HAZAT


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.




47.


Slim Ben Tijani Ben Haj Hamda BEN ALI


Nationality: Tunisian, French
POB: Le Petit Quevilly (76)
DOB: 6 April 1971 or 16 April 1971
Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), France
ID no: 00297112
Issuing country: Tunisia
ID no: 111277501841
Issuing country: France
Gender: male
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)


Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.




48.


Sofiene Ben Habib Ben Haj Hamda BEN ALI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 28 August 1974
Last known address: 23 rue Ali Zlitni, El Manar 2-Tunis, Tunisia
ID no: 04622472
Issuing country: Tunisia
Gender: male
Other information: sales director, son of Leila DEROUICHE


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.






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:






—


to any individual suspected of or charged with a criminal offence:






1.


the right to judicial review of any act or administrative decision;










2.


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;














—


to any individual charged with a criminal offence:






1.


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;










2.


the right to have adequate time and facilities for the preparation of his/her defence;










3.


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;










4.


the right to have the free assistance of an interpreter if he/she cannot understand or speak the language used in court.








Application of the rights of defence and the right to effective judicial protection






1.


Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
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 in absentia a lawyer was appointed by the Court to defend the interests of Mr Ben Ali.










2.


Leïla Bent Mohamed Ben Rhouma TRABELSI
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 in absentia a lawyer was appointed by the Court to defend the interests of Ms Trabelsi.










3.


Moncef Ben Mohamed Ben Rhouma TRABELSI
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.










4.


Mohamed Ben Moncef Ben Mohamed TRABELSI
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.










5.


Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
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 in absentia a lawyer was appointed by the Court to defend the interests of Mr Materi.










6.


Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
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 in absentia Ms Ben Ali was represented by a lawyer.










7.


Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
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.










8.


Belhassen Ben Mohamed Ben Rhouma TRABELSI
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.










9.


Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
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.










10.


Jalila Bent Mohamed Ben Rhouma TRABELSI
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.










11.


Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
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.










12.


Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
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.










13.


Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
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.










14.


Samira Bent Mohamed Ben Rhouma TRABELSI
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.










15.


Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI
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.










16.


Nefissa Bent Mohamed Ben Rhouma TRABELSI
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.










17.


Habib Ben Kaddour Ben Mustapha BEN ZAKIR
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.










18.


Moez Ben Moncef Ben Mohamed TRABELSI
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.










19.


Lilia Bent Noureddine Ben Ahmed NACEF
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.










20.


Mourad Ben Hédi Ben Ali MEHDOUI
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 Hédi Ben Ali Mehdoui was heard by an investigating judge in the presence of his lawyer.










21.


Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
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.










22.


Bouthaina Bent Moncef Ben Mohamed TRABELSI
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.










23.


Nabil Ben Abderrazek Ben Mohamed TRABELSI
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.










24.


Mehdi Ben Ridha Ben Mohamed BEN GAIED
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.










25.


Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
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 Vérité et de la Dignité (IVD).










26.


Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI
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.










27.


Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI
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.










29.


Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI
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.










30.


Slim Ben Mohamed Salah Ben Ahmed ZARROUK
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 Vérité et de la Dignité (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.










31.


Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
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.










32.


Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
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.










33.


Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
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.










34.


Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
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.










35.


Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
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.










36.


Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI
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 Kaïs Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyers.










37.


Hamda Ben Slaheddine Ben Haj Hamda BEN ALI
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.










38.


Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI
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.










39.


Najet Bent Slaheddine Ben Haj Hamda BEN ALI
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.










40.


Douraied Ben Hamed Ben Taher BOUAOUINA
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.










41.


Akrem Ben Hamed Ben Taher BOUAOUINA
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.










42.


Ghazoua Bent Hamed Ben Taher BOUAOUINA
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.










43.


Imed Ben Habib Ben Bouali LTAIEF
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.










44.


Naoufel Ben Habib Ben Bouali LTAIEF
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.










45.


Montassar Ben Habib Ben Bouali LTAIEF
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.










46.


Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
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.










47.


Slim Ben Tijani Ben Haj Hamda BEN ALI
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.










48.


Sofiene Ben Habib Ben Haj Hamda BEN ALI
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.







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