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

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 .

ANNEX

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.’

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

Schedules & Appendices

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