Council Implementing Regulation (EU) 2023/156 of 23 January 2023 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
Date: 2023-01-23
Institutions: Council of the European Union
Subjects: EU restrictive measure, Tunisia, economic sanctions, international sanctions, natural person








L_2023022EN.01000801.xml










24.1.2023   


EN


Official Journal of the European Union


L 22/8








            COUNCIL IMPLEMENTING REGULATION (EU) 2023/156
of 23 January 2023
         
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, the information in Annex I to that Regulation regarding the statements of reasons and the identifying information should be amended for five persons, and the identifying information should be updated for four other persons.












(3)


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





HAS ADOPTED THIS REGULATION:



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


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




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 January 2023.


For the Council


The President

J. BORRELL FONTELLES
            





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




ANNEX
In Annex I to Regulation (EU) No 101/2011, the following entries in section ‘A. List of persons and entities referred to in Article 2’, are replaced by the entries below:









 


Name


Identifying information


Grounds




‘3.


Moncef Ben Mohamed Ben Rhouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 4 March 1944
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.




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: deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI


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




12.


Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI


Nationality: Tunisian
POB: Tunis, Tunisia
DOB: 26 April 1950
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: deceased, CEO, son of Saida DHERIF, married to Hela BELHAJ


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




21.


Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI


Nationality: Tunisian
DOB: 18 September 1976
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.




35.


Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian
DOB: 28 October 1938
ID no: 02810614
Issuing country: Tunisia
Gender: male
Other information: deceased, son of Selma HASSEN, widower of Selma MANSOUR


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




42.


Ghazoua Bent Hamed Ben Taher BOUAOUINA


Nationality: Tunisian
POB: Monastir
DOB: 30 August 1982
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, and associated with Hayet Ben Ali (No 33).




46.


Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI


Nationality: Tunisian, French
POB: Paris, France
DOB: 27 October 1966
ID no: 05515496
Issuing country: Tunisia
Gender: male
Other information: deceased, company director, son of Paulette HAZAT


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




48.


Sofiene Ben Habib Ben Haj Hamda BEN ALI


Nationality: 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: deceased, sales director, son of Leila DEROUICHE


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