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Document 02011D0072-20220129

Consolidated text: Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia

ELI: http://data.europa.eu/eli/dec/2011/72(1)/2022-01-29

02011D0072 — EN — 29.01.2022 — 013.001


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COUNCIL DECISION 2011/72/CFSP

of 31 January 2011

concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia

(OJ L 028 2.2.2011, p. 62)

Amended by:

 

 

Official Journal

  No

page

date

 M1

COUNCIL IMPLEMENTING DECISION 2011/79/CFSP of 4 February 2011

  L 31

40

5.2.2011

 M2

COUNCIL DECISION 2012/50/CFSP of 27 January 2012

  L 27

11

31.1.2012

►M3

COUNCIL DECISION 2012/724/CFSP of 26 November 2012

  L 327

45

27.11.2012

 M4

COUNCIL DECISION 2013/72/CFSP of 31 January 2013

  L 32

20

1.2.2013

 M5

COUNCIL IMPLEMENTING DECISION 2013/409/CFSP of 30 July 2013

  L 204

52

31.7.2013

 M6

COUNCIL DECISION 2014/49/CFSP of 30 January 2014

  L 28

38

31.1.2014

 M7

COUNCIL DECISION (CFSP) 2015/157 of 30 January 2015

  L 26

29

31.1.2015

 M8

COUNCIL DECISION (CFSP) 2016/119 of 28 January 2016

  L 23

65

29.1.2016

 M9

COUNCIL DECISION (CFSP) 2017/153 of 27 January 2017

  L 23

19

28.1.2017

 M10

COUNCIL DECISION (CFSP) 2018/141 of 29 January 2018

  L 25

38

30.1.2018

 M11

COUNCIL DECISION (CFSP) 2019/135 of 28 January 2019

  L 25

23

29.1.2019

►M12

COUNCIL DECISION (CFSP) 2020/117 of 27 January 2020

  L 22

31

28.1.2020

►M13

COUNCIL DECISION (CFSP) 2021/55 of 22 January 2021

  L 23

22

25.1.2021

►M14

COUNCIL DECISION (CFSP) 2022/118 of 27 January 2022

  L 19

67

28.1.2022




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COUNCIL DECISION 2011/72/CFSP

of 31 January 2011

concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia



Article 1

1.  
All funds and economic resources belonging to, owned, held or controlled by persons responsible for misappropriation of Tunisian State funds, and natural or legal persons or entities associated with them, as listed in the Annex, shall be frozen.
2.  
No funds or economic resources shall be made available, directly or indirectly, to, or for the benefit of, natural or legal persons or entities listed in the Annex.
3.  

The competent authority of a Member State may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) 

necessary to satisfy the basic needs of the persons listed in the Annex and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) 

intended exclusively for the payment of reasonable professional fees and the reimbursement of incurred expenses associated with the provision of legal services;

(c) 

intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; or

(d) 

necessary for extraordinary expenses, provided that the competent authority has notified the competent authority of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks prior to the authorisation.

A Member State shall inform the other Member States and the Commission of any authorisation it grants under this paragraph.

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4.  

By way of derogation from paragraph 1, the competent authorities of a Member State, may authorise the release of certain frozen funds or economic resources, provided the following conditions are met:

(a) 

the funds or economic resources are the subject of an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in paragraph 1 was listed in the Annex or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;

(b) 

the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c) 

the decision is not for the benefit of a natural or legal person, entity or body listed in the Annex; and

(d) 

recognising the decision is not contrary to public policy in the Member State concerned.

The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph.

5.  

Paragraph 2 shall not apply to the addition to frozen accounts of:

(a) 

interest or other earnings on those accounts; or

(b) 

payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to this Decision; or

(c) 

payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned,

provided that any such interest, other earnings and payments remain subject to the measures provided for in paragraph 1.

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Article 2

1.  
The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall establish and amend the list in the Annex.
2.  
The Council shall communicate its decision, including the grounds for the listing, to the person or entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity with an opportunity to present observations.
3.  
Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person or entity concerned accordingly.

Article 3

1.  
The Annex shall include the grounds for listing the persons and entities.
2.  
The Annex shall also contain, where available, the information necessary to identify the persons or entities concerned. With regard to persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address if known, and function or profession. With regard to entities, such information may include names, place and date of registration, registration number and place of business.

Article 4

In order to maximise the impact of the abovementioned measures, the Union shall encourage third States to adopt restrictive measures similar to those contained in this Decision.

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Article 5

1.  
This Decision shall apply until 31 January 2023.
2.  
By way of derogation from paragraph 1, the measures in Article 1 shall apply with regard to entry Number 45 in the Annex until 31 July 2022.
3.  
This Decision shall be kept under constant review. It may be renewed or amended, as appropriate, if the Council deems that its objectives have not been met.

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Article 6

This Decision shall enter into force on the date of its adoption.

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ANNEX

A. List of persons and entities referred to in Article 1



 

Name

Identifying information

Grounds

1.

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

POB: Hammam-Sousse

DOB: 3 September 1936

Nationality: Tunisian

ID no: 00354671

Issuing country: Tunisia

Gender: male

Other information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI

Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities in respect of the misappropriation of public monies by a public office-holder, 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 for the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

2.

Leïla Bent Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 24 October 1956

ID no: 00683530

Issuing country: Tunisia

Gender: female

Other information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI

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 for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

3.

Moncef Ben Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 4 March 1944

Last known address: 11 rue de France — Radès Ben Arous

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.

4.

Mohamed Ben Moncef Ben Mohamed TRABELSI

Nationality: Tunisian

POB: Sabha-Lybie

DOB: 7 January 1980

Last known address: Résidence de l'Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, Tunisia

ID no: 04524472

Issuing country: Tunisia

Gender: male

Other information: managing director, son of Yamina SOUIEI, married to Inès LEJRI

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 (former CEO of Banque Nationale Agricole) 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.

5.

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 2 December 1981

ID no: 04682068

Issuing country: Tunisia

Gender: male

Other information: son of Naïma BOUTIBA, married to Nesrine BEN ALI

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 (ex-President Ben Ali) 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 ex‐President Ben Ali with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

6.

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 16 January 1987

ID no: 00299177

Issuing country: Tunisia

Gender: female

Other information: daughter of Leïla TRABELSI, married to Fahd Mohamed Sakher MATERI

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 for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

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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).

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8.

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 5 November 1962

Last known address: 32 rue Hédi Karray — El Menzah — Tunis, Tunisia

ID no: 00777029

Issuing country: Tunisia

Gender: male

Other information: managing director, son of Saida DHERIF

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.

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

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.

10.

Jalila Bent Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

POB: Radès

DOB: 19 February 1953

Last known address: 21 rue d'Aristote — Carthage Salammbô

ID no: 00403106

Issuing country: Tunisia

Gender: female

Other information: managing director, daughter of Saida DHERIF, married to MohamedMAHJOUB

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.

11.

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 26 August 1974

Last known address: 124 avenue Habib Bourguiba -Carthage presidence

ID no: 05417770

Issuing country: Tunisia

Gender: male

Other information: businessman, 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.

12.

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 26 April 1950

Last known address: 3 rue de la Colombe — Gammarth Supérieur

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: CEO, son of Saida DHERIF, married to Hela BELHAJ

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.

14.

Samira Bent Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

DOB: 27 December 1958

Last known address: 4 rue Taoufik EI Hakim — La Marsa

ID no: 00166569

Issuing country: Tunisia

Gender: female

Other information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI

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 for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

15.

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Nationality: Tunisian

POB: La Marsa

DOB: 5 May 1959

Last known address: 4 rue Taoufik El Hakim-La Marsa

ID no: 00046988

Issuing country: Tunisia

Gender: male

Other information: CEO, son of Fatma SFAR, married to Samira 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, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.

16.

Nefissa Bent Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

DOB: 1 February 1960

Last known address: 4 rue de la Mouette — Gammarth Supérieur

ID no: 00235016

Issuing country: Tunisia

Gender: female

Other information: daughter of Saida DHERIF, married to Habib ZAKIR

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.

17.

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

Nationality: Tunisian

DOB: 5 March 1957

Last known address: 4 rue Ennawras — Gammarth Supérieur

ID no:00547946

Issuing country: Tunisia

Gender: male

Other information: property developer, son of Saida BEN ABDALLAH, married to Nefissa 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, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.

18.

Moez Ben Moncef Ben MohamedTRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 3 July 1973

Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, Tunisia

ID no: 05411511

Issuing country: Tunisia

Gender: male

Other information: managing director; property developer, son of Yamina SOUIEI

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.

19.

Lilia Bent Noureddine Ben Ahmed NACEF

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 25 June 1975

Last known address: 41 rue Garibaldi -Tunis, Tunisia

ID no: 05417907

Issuing country: Tunisia

Gender: female

Other information: managing director, daughter of Mounira TRABELSI (sister of Leïla TRABELSI), married to Mourad MEHDOUI

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.

20.

Mourad Ben Hédi Ben Ali MEHDOUI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 3 May 1962

Last known address: 41 rue Garibaldi — Tunis, Tunisia

ID no: 05189459

Issuing country: Tunisia

Gender: male

Other information: CEO, son of de Neila BARTAJI, married to Lilia NACEF

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.

21.

Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Nationality: Tunisian

DOB: 18 September 1976

Last known address: housing estate Erriadh.2-Gammarth — Tunis, Tunisia

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.

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24.

Mehdi Ben Ridha Ben Mohamed BEN GAIED

Nationality: Tunisian

DOB: 29 January 1988

Last known address: 4 rue Mohamed Makhlouf— El Manar.2-Tunis, Tunisia

Gender: male

Other information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA

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.

25.

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Nationality: Tunisian

DOB: 13 January 1959

Last known address: rue du Jardin — Sidi Bousaid— Tunis, Tunisia

ID no: 00400688

Issuing country: Tunisia

Gender: male

Other information: CEO, son of Leïla CHAIBI, married to Dorsaf BEN ALI

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 (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.

26.

Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Le Bardo

DOB: 5 July 1965

Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, Tunisia

ID no: 00589759

Issuing country: Tunisia

Gender: female

Other information: daughter of Naïma EL KEFI, married to Mohamed Slim CHIBOUB

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.

27.

Sirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Le Bardo

DOB: 21 August 1971

ID no:05409131

Issuing country: Tunisia

Passport no: x599070

Date of issue: November 2016

Date of expiry: 21 November 2021

Issuing country: Tunisia

Gender: female

Other information: daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK

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.

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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).

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30.

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 13 August 1960

Last known address: 49 avenue Habib Bourguiba — Carthage

ID no:00642271

Issuing country: Tunisia

Gender: male

Other information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI

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.

31.

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Nationality: Tunisian

POB: Hammam-Sousse

DOB: 22 November 1949

Last known address: 11 rue Sidi el Gharbi — Hammam-Sousse

ID no: 02951793

Issuing country: Tunisia

Gender: male

Other information: press photographer in Germany, son of Selma HASSEN

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.

32.

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Nationality: Tunisian

POB: Hammam-Sousse

DOB: 13 March 1947

Last known address: rue El Moez — Hammam-Sousse

ID no: 02800443

Issuing country: Tunisia

Gender: male

Other information: deceased, managing director, married to Zohra BEN AMMAR

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.

33.

Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

Nationality: Tunisian

POB: Hammam-Sousse

DOB: 16 May 1952

Last known address: 17 avenue de la République.- Hammam-Sousse

ID no: 02914657

Issuing country: Tunisia

Gender: female

Other information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT

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.

34.

Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

Nationality: Tunisian

POB: Sousse

DOB: 18 September 1956

Last known address: avenue de l'Imam Muslim- Khezama ouest-Sousse

ID no: 02804872

Issuing country: Tunisia

Gender: female

Other information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI

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

Last known address: 255 cité El Bassatine — Monastir

ID no: 028106l4

Issuing country: Tunisia

Gender: male

Other information: retired, son of Selma HASSEN, widower of Selma MANSOUR

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.

36.

Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 21 October 1969

Last known address: avenue Hédi Nouira — Monastir

ID no: 04180053

Issuing country: Tunisia

Gender: male

Other information: managing director, son of Selma MANSOUR, married to Monia CHEDLI

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.

37.

Hamda Ben Slaheddine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Monastir

DOB: 29 April 1974

Last known address: 83 Cap Marina — Monastir

ID no: 04186963

Issuing country: Tunisia

Gender: male

Other information: company manager, son of Selma MANSOUR, bachelor

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.

38.

Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Monastir

DOB: 12 October 1972

Last known address: avenue Mohamed Salah Sayadi — Skanes — Monastir

ID no: 04192479

Issuing country: Tunisia

Gender: male

Other information: commercial exporter and importer, son of Selma MANSOUR, bachelor

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.

39.

Najet Bent Slaheddine Ben Haj Hamda BEN ALI

Nationality: Tunisian

POB: Monastir

DOB: 8 March 1980

Last known address: rue Abu Dhar El Ghafari — Khezama est — Sousse

ID no: 06810509

Issuing country: Tunisia

Gender: female

Other information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI

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.

40.

Douraied Ben Hamed Ben Taher BOUAOUINA

Nationality: Tunisian

POB: Hammam-Sousse

DOB: 8 October 1978

Last known address: 17 avenue de la République — Hammam-Sousse

ID no: 05590835

Issuing country: Tunisia

Gender: male

Other information: company director, son of Hayet BEN ALI

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.

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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 Ben Ali (No 33).

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43.

Imed Ben Habib Ben Bouali LTAIEF

Nationality: Tunisian

POB: Sousse

DOB: 13 January 1970

Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l'Ariana

ID no: 05514395

Issuing country: Tunisia

Gender: male

Other information: Tunisair department manager, son of Naïma BEN ALI

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.

44.

Naoufel Ben Habib Ben Bouali LTAIEF

Nationality: Tunisian

POB: Hammam-Sousse

DOB: 22 October 1967

Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, Tunisia

ID no: 05504161

Issuing country: Tunisia

Gender: male

Other information: special adviser at the Ministry of Transport, son of Naïma BEN ALI

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.

45.

Montassar Ben Habib Ben Bouali LTAIEF

Nationality: Tunisian

POB: Sousse

DOB: 3 January 1973

Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-Sousse

ID no: 05539378

Issuing country: Tunisia

Gender: male

Other information: managing director, son of Naïma BEN ALI, married to Lamia JEGHAM

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.

46.

Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

Nationality: Tunisian, French

POB: Paris, France

DOB: 27 October 1966

Last known address: Chouket El Arressa, Hammam-Sousse

ID no: 05515496

Issuing country: Tunisia

Gender: male

Other information: company director, son of Paulette HAZAT

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 (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.

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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: sales director, son of Leila DEROUICHE

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.

B. Rights of defence and right to effective judicial protection under Tunisian law:

The rights of defence and the right to effective judicial protection

It follows from Articles 20, 27, 29 and 108 of the Tunisian constitution, Articles 13, 47, 50, 59, 66 and 175 of the Criminal Procedure Code and Law No 2002-52 of 3 June 2002 that the following rights are guaranteed under Tunisian law:

— 
to any individual suspected of or charged with a criminal offence:
1. 

the right to judicial review of any act or administrative decision;

2. 

the right to defend himself/herself in person or through legal assistance of his/her own choosing or, if he/she has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require;

— 
to any individual charged with a criminal offence:
1. 

the right to be informed promptly, in a language which he/she understands and in detail, of the nature and cause of the accusation against him/her;

2. 

the right to have adequate time and facilities for the preparation of his/her defence;

3. 

the right to examine or have examined witnesses against him/her and to obtain the attendance and examination of witnesses on his/her behalf under the same conditions as witnesses against him/her;

4. 

the right to have the free assistance of an interpreter if he/she cannot understand or speak the language used in court.

Application of the rights of defence and the right to effective judicial protection

1. 

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing.

The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Mr Ben Ali.

2. 

Leïla Bent Mohamed Ben Rhouma TRABELSI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Ms Trabelsi.

3. 

Moncef Ben Mohamed Ben Rhouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 March 2012 Mr Moncef Ben Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of his lawyer.

4. 

Mohamed Ben Moncef Ben Mohamed TRABELSI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mohamed Ben Moncef Ben Mohamed Trabelsi were not respected.

5. 

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing.

The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trials in absentia a lawyer was appointed by the Court to defend the interests of Mr Materi.

6. 

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that during the trial in absentia Ms Ben Ali was represented by a lawyer.

7. 

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Ms Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali were not respected.

8. 

Belhassen Ben Mohamed Ben Rhouma TRABELSI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by a written commitment made by the Tunisian authorities to the Swiss authorities on 7 April 2014, in the context of the implementation of a letter rogatory, to respect the fundamental rights of Mr Belhassen Ben Mohamed Ben Rhouma TRABELSI and his rights of defence.

9. 

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 March 2012 and 16 March 2012 Mr Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of his lawyer.

10. 

Jalila Bent Mohamed Ben Rhouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 January 2012, 5 July 2012 and 27 February 2013 Ms Jalila Bent Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of her lawyer.

11. 

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 27 October 2016 Mr Mohamed Imed Ben Mohamed Naceur Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.

12. 

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mohamed Adel Ben Mohamed Ben Rehouma Trabelsi were not respected.

13. 

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 23 February 2012 Mr Mohamed Mourad Ben Mohamed Ben Rehouma Trabelsi was heard by an investigating judge in the presence of his lawyer.

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14. 

Samira Bent Mohamed Ben Rhouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council’s file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that, on 11 August 2011, Ms Samira Bent Mohamed Ben Rhouma TRABELSI was heard by an investigating judge in the presence of her lawyer.

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15. 

Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 20 August 2011 and 2 October 2012 and 31 May 2013 Mr Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi was heard by an investigating judge in the presence of his lawyers.

16. 

Nefissa Bent Mohamed Ben Rhouma TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 24 January 2012 Ms Nefissa Bent Mohamed Ben Rhouma Trabelsi was heard by an investigating judge in the presence of her lawyer.

17. 

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 24 January 2012 Mr Habib Ben Kaddour Ben Mustapha Ben Zakir was heard by an investigating judge in the presence of his lawyer.

18. 

Moez Ben Moncef Ben Mohamed TRABELSI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Moez Ben Moncef Ben Mohamed Trabelsi were not respected.

19. 

Lilia Bent Noureddine Ben Ahmed NACEF

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 20 February 2012 Ms Lilia Bent Noureddine Ben Ahmed Nacef was heard by an investigating judge in the presence of her lawyers and by the fact that she was assisted by lawyers in the hearings before the Courts and that she availed herself of the right to appeal the first instance ruling.

20. 

Mourad Ben Hédi Ben Ali MEHDOUI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 February 2012 Mr Mourad Ben Hédi Ben Ali Mehdoui was heard by an investigating judge in the presence of his lawyer.

21. 

Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 2 March 2012 Mr Houssem Ben Mohamed Naceur Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.

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24. 

Mehdi Ben Ridha Ben Mohamed BEN GAIED

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that on 22 September 2011 Mr Mehdi Ben Ridha Ben Mohamed Ben Gaied was heard by an investigating judge in the presence of his lawyer.

25. 

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that (i) on 24 November 2014, 12 January 2015, 10 April 2015 and 2 December 2015 Mr Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub was heard in several cases by an investigating judge in the presence of his lawyers; (ii) the investigation against Mr Chiboub in Case 27638/6 was terminated on 30 March 2018 for lack of evidence and the decision to terminate the investigation was later confirmed on appeal; and (iii) Mr Chiboub was assisted by a lawyer during the arbitration proceedings before the Arbitration Committee of the Instance de la Vérité et de la Dignité (IVD). ►M14  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. 

Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 4 October 2011 Ms Dorsaf Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer. ►M14  On 31 March 2021, the investigating judge decided to sever her case from the general case 19592/1. Case 1137/2 is pending. ◄

27. 

Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 6 March 2012 Ms Sirine Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.

29. 

Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 October 2011 and 18 October 2012 Ms Ghazoua Bent Zine El Abidine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.

30. 

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. Following an application by Mr Zarrouk, the Arbitration Committee of the Instance de la Vérité et de la Dignité (IVD) handed down an arbitration decision which was confirmed by the Conseil de l'IVD on 24 December 2018. This decision was challenged before the Court of Cassation. The case is pending. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings or asset recovery process on which the Council relied. This is demonstrated in particular by the fact that on 16 January 2012, 1 February 2012 and 22 June 2017 Mr Slim Ben Mohamed Salah Ben Ahmed Zarrouk was heard by an investigating judge in the presence of his lawyer. ►M14  A judgment of the Appeal Court of Tunis dated 15 April 2021 in case 29443 convicted him of misappropriation of public funds. ◄

31. 

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 3 October 2011 Mr Farid Ben Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of his lawyer. ►M14  A judgment of the Appeal Court of Tunis dated 1 November 2018 in case 27658 convicted him of misappropriation of public funds. ◄

32. 

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali were not respected.

33. 

Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 Ms Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of her lawyer. ►M14  A judgment dated 14 March 2019 in case 40800 convicted her of misappropriation of public funds. ◄

34. 

Najet Bent Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 November 2011 Ms Najet Bent Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of her lawyer. ►M14  A judgment dated 7 January 2016 in case 28264 convicted her of misappropriation of public funds. ◄

35. 

Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 13 January 2012 Mr Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali was heard by an investigating judge in the presence of his lawyer.

36. 

Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 April 2012 Mr Kaïs Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyers.

37. 

Hamda Ben Slaheddine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that Mr Hamda Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyer.

38. 

Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 12 November 2011 and 17 May 2013 Mr Najmeddine Ben Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyer.

39. 

Najet Bent Slaheddine Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 3 October 2011 Ms Najet Bent Slaheddine Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of her lawyer.

40. 

Douraied Ben Hamed Ben Taher BOUAOUINA

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 21 April 2012 Mr Douraied Ben Hamed Ben Taher Bouaouina was heard by an investigating judge in the presence of his lawyer.

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▼M12

42. 

Ghazoua Bent Hamed Ben Taher BOUAOUINA

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 and 25 October 2011 Ms Ghazoua Bent Hamed Ben Taher Bouaouina was heard by an investigating judge in the presence of her lawyer.

43. 

Imed Ben Habib Ben Bouali LTAIEF

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 5 June 2013 Mr Imed Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.

44. 

Naoufel Ben Habib Ben Bouali LTAIEF

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 19 October 2011 Mr Naoufel Ben Habib Ben Bouali Ltaief was heard by an investigating judge in the presence of his lawyers.

▼M13

45. 

Montassar Ben Habib Ben Bouali LTAIEF

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council’s file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that in 2011 and 2013 Mr Montassar Ben Habib Ben Bouali LTAIEF was heard by an investigating judge in the presence of his lawyers.

▼M12

46. 

Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

This person is absconding and is no longer present in Tunisia. The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The Council has found no indication that the rights of defence or the right to effective judicial protection of Mr Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali were not respected. ►M14  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. ◄

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48. 

Sofiene Ben Habib Ben Haj Hamda BEN ALI

The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council's file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that on 22 March 2012 Mr Sofiene Ben Ali was heard by an investigating judge in the presence of his lawyers.

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