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).’

‘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.’