Article 1For the purposes of this Regulation, the following definitions shall apply:(a)"funds" means financial assets and benefits of every kind, including but not limited to:(i)cash, cheques, claims on money, drafts, money orders and other payment instruments;(ii)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;(iii)publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;(iv)interest, dividends or other income on or value accruing from or generated by assets;(v)credit, right of set-off, guarantees, performance bonds or other financial commitments;(vi)letters of credit, bills of lading and bills of sale;(vii)documents evidencing an interest in funds or financial resources;(b)"freezing of funds" means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;(c)"economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;(d)"freezing of economic resources" means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;(e)"territory of the Union" means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.

Article 21.All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies who, in accordance with Article 1(1) of Decision 2011/72/CFSP, have been identified by the Council as being responsible for the misappropriation of Tunisian State funds, and natural or legal persons, entities and bodies associated with them, as listed in Annex I shall be frozen.2.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.3.The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

Article 2aIn the event of the decease of a person listed in Annex I:(a)where a criminal conviction for the misappropriation of State funds was made against that person before his or her decease, the funds and economic resources which belonged to that person or which he or she owned, held or controlled shall continue to be frozen until court orders for the recovery of the misappropriated State funds and the payment of fines have been executed;(b)where no such criminal conviction was made against that person before his or her decease, the funds and economic resources which belonged to that person or which he or she owned, held or controlled shall continue to be frozen for a reasonable period of time, subject to Article 12(5). If a civil or administrative action for the recovery of misappropriated State funds is brought within that period, the funds and economic resources which belonged to that person or which he or she owned, held or controlled shall remain frozen until such action is dismissed or, if it is upheld, until the court’s order for the recovery of the misappropriated funds has been executed.

Article 31.Annex I shall include the grounds for the listing of listed persons, entities and bodies.2.Annex I shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural 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 legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article 41.By way of derogation from Article 2, the competent authorities in the Member States, as listed in Annex II, 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 they deem appropriate, after having determined that the funds or economic resources are:(a)necessary to satisfy the basic needs of persons listed in Annex I, 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 or the reimbursement of incurred expenses associated with the provision of legal services;(c)intended exclusively for the payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or(d)necessary for extraordinary expenses, provided in this case that the Member State has notified the grounds on which it considers that a specific authorisation should be granted to all other Member States and to the Commission at least 2 weeks prior to authorisation.2.The relevant Member State shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 51.By way of derogation from Article 2, the competent authorities in Member States, as indicated on the websites listed in Annex II, 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 Article 2 was listed in Annex I, 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 Annex I; and(d)recognising the decision is not contrary to public policy in the Member State concerned.2.The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this Article.

Article 61.Article 2(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 before the date on which the natural or legal person, entity or body referred to in Article 2 has been listed in Annex I; or(c)payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned,provided that such interest, other earnings and payments are frozen in accordance with Article 2(1).2.Article 2(2) shall not prevent financial or credit institutions in the Union from crediting frozen accounts where they receive funds transferred to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay.

Article 7By way of derogation from Article 2 and provided that a payment by a person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or an obligation that arose for the person, entity or body concerned, before the date on which that person, entity or body had been designated, the competent authorities of the Member States, as indicated on the websites listed in Annex II, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, if the following conditions are met:(a)the competent authority concerned has determined that:(i)the funds or economic resources shall be used for a payment by a person, entity or body listed in Annex I;(ii)the payment is not in breach of Article 2(2);(b)the Member State concerned has, at least 2 weeks prior to the grant of the authorisation, notified the other Member States and the Commission of that determination and its intention to grant an authorisation.

Article 81.The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.2.The prohibition set out in Article 2(2) shall not give rise to any liability of any kind on the part of the natural and legal persons, entities and bodies who made funds or economic resources available if they did not know, and had no reasonable cause to suspect, that their actions would infringe the prohibition in question.

Article 91.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:(a)supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authority in the Member State where they are resident or located, as indicated on the websites listed in Annex II, and shall transmit such information, either directly or through the Member States, to the Commission; and(b)cooperate with that competent authority in any verification of this information.2.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.3.Paragraph 2 shall not prevent Member States from sharing that information, in accordance with their national law, with the relevant authorities of Tunisia and other Member States where necessary for the purpose of assisting the recovery of misappropriated assets.

Article 10The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 11The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 121.Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annex I accordingly.2.The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body 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 natural or legal person, entity or body accordingly.4.The list in Annex I shall be reviewed at regular intervals and at least every 12 months.5.The Council shall amend the list in Annex I as necessary once it establishes that the conditions set out in Article 2a for maintaining the freezing of funds and economic resources which belonged to the deceased person or which he or she owned, held or controlled are no longer met.

Article 131.Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.2.Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 14Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article 15This Regulation shall apply:(a)within the territory of the Union, including its airspace;(b)on board any aircraft or any vessel under the jurisdiction of a Member State;(c)to any person inside or outside the territory of the Union who is a national of a Member State;(d)to any legal person, entity or body which is incorporated or constituted under the law of a Member State;(e)to any legal person, entity or body in respect of any business done in whole or in part within the Union.

Article 16This Regulation shall enter into force on the day 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.ANNEX IA.List of persons and entities referred to in Article 2

	Name	Identifying information	Grounds
1.	Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	POB: Hammam-SousseDOB: 3 September 1936Nationality: TunisianID no: 00354671Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 24 October 1956ID no: 00683530Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Tunis, TunisiaDOB: 4 March 1944Last known address: 11 rue de France — Radès Ben ArousID no: 05000799Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Sabha-LybieDOB: 7 January 1980Last known address: Résidence de l’Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, TunisiaID no: 04524472Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 2 December 1981ID no: 04682068Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 16 January 1987ID no: 00299177Issuing country: TunisiaGender: femaleOther 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.
7.	Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 17 July 1992Last known address: the Presidential Palace, Tunis, TunisiaID no: 09006300Issuing country: TunisiaGender: femaleOther 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).
8.	Belhassen Ben Mohamed Ben Rhouma TRABELSI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 5 November 1962Last known address: 32 rue Hédi Karray — El Menzah — Tunis, TunisiaID no: 00777029Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 24 June 1948Last known address: 20 rue El Achfat — Carthage — Tunis, TunisiaID no: 00104253Issuing country: TunisiaGender: maleOther 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: TunisianPOB: RadèsDOB: 19 February 1953Last known address: 21 rue d’Aristote — Carthage SalammbôID no: 00403106Issuing country: TunisiaGender: femaleOther information: managing director, daughter of Saida DHERIF, married to Mohamed MAHJOUB	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: TunisianPOB: Tunis, TunisiaDOB: 26 August 1974Last known address: 124 avenue Habib Bourguiba -Carthage presidenceID no: 05417770Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 26 April 1950Last known address: 3 rue de la Colombe — Gammarth SupérieurID no: 00178522Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 25 September 1955Last known address: 20 rue Ibn Chabat — Salammbô — Carthage -Tunis, TunisiaID no: 05150331Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 27 December 1958Last known address: 4 rue Taoufik EI Hakim — La MarsaID no: 00166569Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: La MarsaDOB: 5 May 1959Last known address: 4 rue Taoufik El Hakim-La MarsaID no: 00046988Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 1 February 1960Last known address: 4 rue de la Mouette — Gammarth SupérieurID no: 00235016Issuing country: TunisiaGender: femaleOther 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: TunisianDOB: 5 March 1957Last known address: 4 rue Ennawras — Gammarth SupérieurID no:00547946Issuing country: TunisiaGender: maleOther 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 Mohamed TRABELSI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 3 July 1973Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, TunisiaID no: 05411511Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 25 June 1975Last known address: 41 rue Garibaldi -Tunis, TunisiaID no: 05417907Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Tunis, TunisiaDOB: 3 May 1962Last known address: 41 rue Garibaldi — Tunis, TunisiaID no: 05189459Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 18 September 1976Last known address: housing estate Erriadh.2-Gammarth — Tunis, TunisiaID no: 05412560Issuing country: TunisiaGender: maleOther 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.
22.	Bouthaina Bent Moncef Ben Mohamed TRABELSI	Nationality: TunisianDOB: 4 December 1971Last known address: 2 rue El Farrouj — La MarsaID no: 05418095Issuing country: TunisiaGender: femaleOther information: managing director, daughter 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.
23.	Nabil Ben Abderrazek Ben Mohamed TRABELSI	Nationality: TunisianDOB: 20 December 1965Last known address: 12 rue Taieb Mhiri-Le Kram — Tunis, TunisiaID no: 00300638Issuing country: TunisiaGender: maleOther information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI	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.
24.	Mehdi Ben Ridha Ben Mohamed BEN GAIED	Nationality: TunisianDOB: 29 January 1988Last known address: 4 rue Mohamed Makhlouf — El Manar.2-Tunis, TunisiaGender: maleOther 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: TunisianDOB: 13 January 1959Last known address: rue du Jardin — Sidi Bousaid — Tunis, TunisiaID no: 00400688Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Le BardoDOB: 5 July 1965Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, TunisiaID no: 00589759Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Le BardoDOB: 21 August 1971ID no:05409131Issuing country: TunisiaPassport no: x599070Date of issue: November 2016Date of expiry: 21 November 2021Issuing country: TunisiaGender: femaleOther 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.
29.	Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Le BardoDOB: 8 March 1963Last known address: 49 avenue Habib Bourguiba – Carthage, TunisiaID no: 00589758Issuing country: TunisiaGender: femaleOther 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).
30.	Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Nationality: TunisianPOB: Tunis, TunisiaDOB: 13 August 1960Last known address: 49 avenue Habib Bourguiba — CarthageID no:00642271Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 22 November 1949Last known address: 11 rue Sidi el Gharbi — Hammam-SousseID no: 02951793Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 13 March 1947Last known address: rue El Moez — Hammam-SousseID no: 02800443Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 16 May 1952Last known address: 17 avenue de la République.- Hammam-SousseID no: 02914657Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: SousseDOB: 18 September 1956Last known address: avenue de l’Imam Muslim- Khezama ouest-SousseID no: 02804872Issuing country: TunisiaGender: femaleOther 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: TunisianDOB: 28 October 1938Last known address: 255 cité El Bassatine — MonastirID no: 028106l4Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 21 October 1969Last known address: avenue Hédi Nouira — MonastirID no: 04180053Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 29 April 1974Last known address: 83 Cap Marina — MonastirID no: 04186963Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 12 October 1972Last known address: avenue Mohamed Salah Sayadi — Skanes — MonastirID no: 04192479Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 8 March 1980Last known address: rue Abu Dhar El Ghafari — Khezama est — SousseID no: 06810509Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Hammam-SousseDOB: 8 October 1978Last known address: 17 avenue de la République — Hammam-SousseID no: 05590835Issuing country: TunisiaGender: maleOther 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.
41.	Akrem Ben Hamed Ben Taher BOUAOUINA	Nationality: TunisianPOB: Hammam-SousseDOB: 9 August 1977Last known address: 17 avenue de la République — Hammam-SousseID no: 05590836Issuing country: TunisiaGender: maleOther information: managing 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.
42.	Ghazoua Bent Hamed Ben Taher BOUAOUINA	Nationality: TunisianPOB: MonastirDOB: 30 August 1982Last known address: rue Ibn Maja – Khezama est – Sousse, TunisiaID no: 08434380Issuing country: TunisiaGender: femaleOther 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).
43.	Imed Ben Habib Ben Bouali LTAIEF	Nationality: TunisianPOB: SousseDOB: 13 January 1970Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l’ArianaID no: 05514395Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 22 October 1967Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, TunisiaID no: 05504161Issuing country: TunisiaGender: maleOther 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: TunisianPOB: SousseDOB: 3 January 1973Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-SousseID no: 05539378Issuing country: TunisiaGender: maleOther 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, FrenchPOB: Paris, FranceDOB: 27 October 1966Last known address: Chouket El Arressa, Hammam-SousseID no: 05515496Issuing country: TunisiaGender: maleOther 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.
47.	Slim Ben Tijani Ben Haj Hamda BEN ALI	Nationality: Tunisian, FrenchPOB: Le Petit Quevilly (76)DOB: 6 April 1971 or 16 April 1971Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), FranceID no: 00297112Issuing country: TunisiaID no: 111277501841Issuing country: FranceGender: maleOther information: managing director; son of Tijani BEN ALI, born 9 February 1932, and Paulette HAZET (or HAZAT), born 23 February 1936; married to Amel SAIED (or SAID)	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.
48.	Sofiene Ben Habib Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 28 August 1974Last known address: 23 rue Ali Zlitni, El Manar 2-Tunis, TunisiaID no: 04622472Issuing country: TunisiaGender: maleOther 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 protectionIt 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 protection1.Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIThe 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 TRABELSIThis 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 TRABELSIThe 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 TRABELSIThis 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 MATERIThis 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 ALIThis 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 ALIThis 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 TRABELSIThis 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 TRABELSIThe 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 TRABELSIThe 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 TRABELSIThe 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 TRABELSIThis 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 TRABELSIThe 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.14.Samira Bent Mohamed Ben Rhouma TRABELSIThe 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.15.Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZIThe 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 TRABELSIThe 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 ZAKIRThe 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 TRABELSIThis 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 NACEFThe 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 MEHDOUIThe 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 TRABELSIThe 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.22.Bouthaina Bent Moncef Ben Mohamed TRABELSIThis 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 Bouthaina Bent Moncef Ben Mohamed Trabelsi were not respected.23.Nabil Ben Abderrazek Ben Mohamed TRABELSIThe 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 16 February 2011 Mr Nabil Ben Abderrazek Ben Mohamed Trabelsi was heard by an investigating judge in the presence of his lawyer.24.Mehdi Ben Ridha Ben Mohamed BEN GAIEDThe 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 CHIBOUBThe 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). 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 ALIThe 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. 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 ALIThe 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 ALIThe 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 ZARROUKThe 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. 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 ALIThe 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. 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 ALIThe 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 ALIThe 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. 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 ALIThe 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. 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 ALIThe 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 ALIThe 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 ALIThe 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 ALIThe 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 ALIThe 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 BOUAOUINAThe 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.41.Akrem Ben Hamed Ben Taher BOUAOUINAThis 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 Akrem Ben Hamed Ben Taher Bouaouina were not respected.42.Ghazoua Bent Hamed Ben Taher BOUAOUINAThe 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 LTAIEFThe 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 LTAIEFThe 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.45.Montassar Ben Habib Ben Bouali LTAIEFThe 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.46.Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIThis 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. 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.47.Slim Ben Tijani Ben Haj Hamda BEN ALIThe 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 Slim Ben Tijani Ben Haj Hamda Ben Ali were not respected.48.Sofiene Ben Habib Ben Haj Hamda BEN ALIThe 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.ANNEX IILIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES REFERRED TO IN ARTICLES 4(1) AND 5(1), ARTICLE 7 AND ARTICLE 9(1)(a) AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSIONBELGIUMhttps://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sanctieshttps://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctionshttps://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctionsBULGARIAhttps://www.mfa.bg/en/101CZECH REPUBLICwww.financnianalytickyurad.cz/mezinarodni-sankce.htmlDENMARKhttp://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/GERMANYhttp://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.htmlESTONIAhttp://www.vm.ee/est/kat_622/IRELANDhttp://www.dfa.ie/home/index.aspx?id=28519GREECEhttp://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.htmlSPAINhttp://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspxFRANCEhttp://www.diplomatie.gouv.fr/fr/autorites-sanctions/CROATIAhttp://www.mvep.hr/sankcijeITALYhttps://www.esteri.it/mae/it/politica_estera/politica_europea/misure_derogheCYPRUShttp://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocumentLATVIAhttp://www.mfa.gov.lv/en/security/4539LITHUANIAhttp://www.urm.lt/sanctionsLUXEMBOURGhttps://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.htmlHUNGARYhttp://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdfMALTAhttps://foreignaffairs.gov.mt/en/Government/SMB/Pages/Sanctions-Monitoring-Board.aspxNETHERLANDShttps://www.rijksoverheid.nl/onderwerpen/internationale-sanctiesAUSTRIAhttp://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=POLANDhttps://www.gov.pl/web/dyplomacjaPORTUGALhttp://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspxROMANIAhttp://www.mae.ro/node/1548SLOVENIAhttp://www.mzz.gov.si/si/omejevalni_ukrepiSLOVAKIAhttps://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_euFINLANDhttp://formin.finland.fi/kvyhteistyo/pakotteetSWEDENhttp://www.ud.se/sanktionerUNITED KINGDOMhttps://www.gov.uk/sanctions-embargoes-and-restrictionsAddress for notifications to the European Commission:European CommissionService for Foreign Policy Instruments (FPI)EEAS 07/99B-1049 Brussels, BelgiumE-mail: relex-sanctions@ec.europa.eu

Article 11The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 16This Regulation shall enter into force on the day 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.ANNEX IA.List of persons and entities referred to in Article 2

	Name	Identifying information	Grounds
1.	Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	POB: Hammam-SousseDOB: 3 September 1936Nationality: TunisianID no: 00354671Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 24 October 1956ID no: 00683530Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Tunis, TunisiaDOB: 4 March 1944Last known address: 11 rue de France — Radès Ben ArousID no: 05000799Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Sabha-LybieDOB: 7 January 1980Last known address: Résidence de l’Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, TunisiaID no: 04524472Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 2 December 1981ID no: 04682068Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 16 January 1987ID no: 00299177Issuing country: TunisiaGender: femaleOther 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.
7.	Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 17 July 1992Last known address: the Presidential Palace, Tunis, TunisiaID no: 09006300Issuing country: TunisiaGender: femaleOther 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).
8.	Belhassen Ben Mohamed Ben Rhouma TRABELSI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 5 November 1962Last known address: 32 rue Hédi Karray — El Menzah — Tunis, TunisiaID no: 00777029Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 24 June 1948Last known address: 20 rue El Achfat — Carthage — Tunis, TunisiaID no: 00104253Issuing country: TunisiaGender: maleOther 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: TunisianPOB: RadèsDOB: 19 February 1953Last known address: 21 rue d’Aristote — Carthage SalammbôID no: 00403106Issuing country: TunisiaGender: femaleOther information: managing director, daughter of Saida DHERIF, married to Mohamed MAHJOUB	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: TunisianPOB: Tunis, TunisiaDOB: 26 August 1974Last known address: 124 avenue Habib Bourguiba -Carthage presidenceID no: 05417770Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 26 April 1950Last known address: 3 rue de la Colombe — Gammarth SupérieurID no: 00178522Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 25 September 1955Last known address: 20 rue Ibn Chabat — Salammbô — Carthage -Tunis, TunisiaID no: 05150331Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 27 December 1958Last known address: 4 rue Taoufik EI Hakim — La MarsaID no: 00166569Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: La MarsaDOB: 5 May 1959Last known address: 4 rue Taoufik El Hakim-La MarsaID no: 00046988Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 1 February 1960Last known address: 4 rue de la Mouette — Gammarth SupérieurID no: 00235016Issuing country: TunisiaGender: femaleOther 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: TunisianDOB: 5 March 1957Last known address: 4 rue Ennawras — Gammarth SupérieurID no:00547946Issuing country: TunisiaGender: maleOther 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 Mohamed TRABELSI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 3 July 1973Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, TunisiaID no: 05411511Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 25 June 1975Last known address: 41 rue Garibaldi -Tunis, TunisiaID no: 05417907Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Tunis, TunisiaDOB: 3 May 1962Last known address: 41 rue Garibaldi — Tunis, TunisiaID no: 05189459Issuing country: TunisiaGender: maleOther 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: TunisianDOB: 18 September 1976Last known address: housing estate Erriadh.2-Gammarth — Tunis, TunisiaID no: 05412560Issuing country: TunisiaGender: maleOther 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.
22.	Bouthaina Bent Moncef Ben Mohamed TRABELSI	Nationality: TunisianDOB: 4 December 1971Last known address: 2 rue El Farrouj — La MarsaID no: 05418095Issuing country: TunisiaGender: femaleOther information: managing director, daughter 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.
23.	Nabil Ben Abderrazek Ben Mohamed TRABELSI	Nationality: TunisianDOB: 20 December 1965Last known address: 12 rue Taieb Mhiri-Le Kram — Tunis, TunisiaID no: 00300638Issuing country: TunisiaGender: maleOther information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI	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.
24.	Mehdi Ben Ridha Ben Mohamed BEN GAIED	Nationality: TunisianDOB: 29 January 1988Last known address: 4 rue Mohamed Makhlouf — El Manar.2-Tunis, TunisiaGender: maleOther 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: TunisianDOB: 13 January 1959Last known address: rue du Jardin — Sidi Bousaid — Tunis, TunisiaID no: 00400688Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Le BardoDOB: 5 July 1965Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, TunisiaID no: 00589759Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Le BardoDOB: 21 August 1971ID no:05409131Issuing country: TunisiaPassport no: x599070Date of issue: November 2016Date of expiry: 21 November 2021Issuing country: TunisiaGender: femaleOther 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.
29.	Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Le BardoDOB: 8 March 1963Last known address: 49 avenue Habib Bourguiba – Carthage, TunisiaID no: 00589758Issuing country: TunisiaGender: femaleOther 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).
30.	Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Nationality: TunisianPOB: Tunis, TunisiaDOB: 13 August 1960Last known address: 49 avenue Habib Bourguiba — CarthageID no:00642271Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 22 November 1949Last known address: 11 rue Sidi el Gharbi — Hammam-SousseID no: 02951793Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 13 March 1947Last known address: rue El Moez — Hammam-SousseID no: 02800443Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 16 May 1952Last known address: 17 avenue de la République.- Hammam-SousseID no: 02914657Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: SousseDOB: 18 September 1956Last known address: avenue de l’Imam Muslim- Khezama ouest-SousseID no: 02804872Issuing country: TunisiaGender: femaleOther 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: TunisianDOB: 28 October 1938Last known address: 255 cité El Bassatine — MonastirID no: 028106l4Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Tunis, TunisiaDOB: 21 October 1969Last known address: avenue Hédi Nouira — MonastirID no: 04180053Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 29 April 1974Last known address: 83 Cap Marina — MonastirID no: 04186963Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 12 October 1972Last known address: avenue Mohamed Salah Sayadi — Skanes — MonastirID no: 04192479Issuing country: TunisiaGender: maleOther 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: TunisianPOB: MonastirDOB: 8 March 1980Last known address: rue Abu Dhar El Ghafari — Khezama est — SousseID no: 06810509Issuing country: TunisiaGender: femaleOther 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: TunisianPOB: Hammam-SousseDOB: 8 October 1978Last known address: 17 avenue de la République — Hammam-SousseID no: 05590835Issuing country: TunisiaGender: maleOther 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.
41.	Akrem Ben Hamed Ben Taher BOUAOUINA	Nationality: TunisianPOB: Hammam-SousseDOB: 9 August 1977Last known address: 17 avenue de la République — Hammam-SousseID no: 05590836Issuing country: TunisiaGender: maleOther information: managing 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.
42.	Ghazoua Bent Hamed Ben Taher BOUAOUINA	Nationality: TunisianPOB: MonastirDOB: 30 August 1982Last known address: rue Ibn Maja – Khezama est – Sousse, TunisiaID no: 08434380Issuing country: TunisiaGender: femaleOther 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).
43.	Imed Ben Habib Ben Bouali LTAIEF	Nationality: TunisianPOB: SousseDOB: 13 January 1970Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l’ArianaID no: 05514395Issuing country: TunisiaGender: maleOther 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: TunisianPOB: Hammam-SousseDOB: 22 October 1967Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, TunisiaID no: 05504161Issuing country: TunisiaGender: maleOther 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: TunisianPOB: SousseDOB: 3 January 1973Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-SousseID no: 05539378Issuing country: TunisiaGender: maleOther 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, FrenchPOB: Paris, FranceDOB: 27 October 1966Last known address: Chouket El Arressa, Hammam-SousseID no: 05515496Issuing country: TunisiaGender: maleOther 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.
47.	Slim Ben Tijani Ben Haj Hamda BEN ALI	Nationality: Tunisian, FrenchPOB: Le Petit Quevilly (76)DOB: 6 April 1971 or 16 April 1971Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), FranceID no: 00297112Issuing country: TunisiaID no: 111277501841Issuing country: FranceGender: maleOther information: managing director; son of Tijani BEN ALI, born 9 February 1932, and Paulette HAZET (or HAZAT), born 23 February 1936; married to Amel SAIED (or SAID)	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.
48.	Sofiene Ben Habib Ben Haj Hamda BEN ALI	Nationality: TunisianPOB: Tunis, TunisiaDOB: 28 August 1974Last known address: 23 rue Ali Zlitni, El Manar 2-Tunis, TunisiaID no: 04622472Issuing country: TunisiaGender: maleOther 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.

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