CELEX: 32022R0113
Language: en
Date: 2022-01-27 00:00:00
Title: Council Implementing Regulation (EU) 2022/113 of 27 January 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

28.1.2022   
               
               
                  EN
               
               
                  Official Journal of the European Union
               
               
                  L 19/7
               
            
         COUNCIL IMPLEMENTING REGULATION (EU) 2022/113
         of 27 January 2022
         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 should be amended for three persons, and the information relating to the application of the rights of defence and right to effective judicial protection under Tunisian law should be amended for seven persons.
                  
               
                     (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 2022.
            
               
                  For the Council
               
               
                  The President
               
               J.-Y. LE DRIAN
            
         
         
            (1)  OJ L 31, 5.2.2011, p. 1.
      
      
         
            ANNEX
            Annex I to Regulation (EU) No 101/2011 is amended as follows:
            
                        (i)
                     
                     
                        the following entries in section ‘A. List of persons and entities referred to in Article 2’, are replaced by the following:
                        
                                     
                                 
                                 
                                    Name
                                 
                                 
                                    Identifying information
                                 
                                 
                                    Grounds
                                 
                              
                                    ‘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, and associated with Leila Trabelsi (No 2).
                                 
                              
                                    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, Tunisia
                                    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, and associated with Slim Zarrouk (No 30).
                                 
                              
                                    42.
                                 
                                 
                                    Ghazoua Bent Hamed Ben Taher BOUAOUINA
                                 
                                 
                                    Nationality: Tunisian
                                    POB: Monastir
                                    DOB: 30 August 1982
                                    Last known address: rue Ibn Maja – Khezama est – Sousse, Tunisia
                                    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 Bennekic Ali (No 33).’
                                 
                              
                  
                        (ii)
                     
                     
                        In the following entries in section B, ‘Rights of defence and right to effective judicial protection under Tunisian law’, under the heading ‘Application of the rights of defence and the right to effective judicial protection’, the following final sentences are added:
                        
                                    ‘25.
                                 
                                 
                                    On 15 February 2021 and 10 March 2021, Mr CHIBOUB was heard by an investigating judge in case 19592/1. On 31 March 2021, the investigating judge decided to sever his case from the general case 19592/1. Case 1137/2 is pending.
                                 
                              
                                    26.
                                 
                                 
                                    On 31 March 2021, the investigating judge decided to sever her case from the general case 19592/1. Case 1137/2 is pending.
                                 
                              
                                    30.
                                 
                                 
                                    A judgment of the Appeal Court of Tunis dated 15 April 2021 in case 29443 convicted him of misappropriation of public funds.
                                 
                              
                                    31.
                                 
                                 
                                    A judgment of the Appeal Court of Tunis dated 1 November 2018 in case 27658 convicted him of misappropriation of public funds.
                                 
                              
                                    33.
                                 
                                 
                                    A judgment dated 14 March 2019 in case 40800 convicted her of misappropriation of public funds.
                                 
                              
                                    34.
                                 
                                 
                                    A judgment dated 7 January 2016 in case 28264 convicted her of misappropriation of public funds.
                                 
                              
                                    46.
                                 
                                 
                                    A judgment of the Court of first instance of Tunis dated 21 March 2019 in case 41328/19 convicted him of misappropriation of public funds.’