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

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
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.’

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

Schedules & Appendices

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