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EN
Official Journal of the European Union
5.2.2011
DECISIONS
COUNCIL IMPLEMENTING DECISION 2011/79/CFSP
of 4 February 2011
implementing Decision 2011/72/CFSP concerning restrictive measures directed against certain
persons and entities in view of the situation in Tunisia
THE COUNCIL OF THE EUROPEAN UNION,
HAS ADOPTED THIS DECISION:
Having regard to Council Decision 2011/72/CFSP of 31 January
Article 1
2011 concerning restrictive measures directed against certain
persons and entities in view of the situation in Tunisia (
The Annex to Decision 2011/72/CFSP shall be replaced by the

1 ),
and in particular Article 2(1) thereof, in conjunction with
text set out in the Annex to this Decision.
Article 31(2) of the Treaty on European Union,
Article 2
Whereas:
This Decision shall enter into force on the date of its adoption.
(1) On
31
January
2011,
the
Council
adopted
Decision
2011/72/CFSP concerning restrictive measures directed
against certain persons and entities in view of the
Done at Brussels, 4 February 2011.
situation in Tunisia.
(2) The
list
of
persons
subject
to
the
restrictive
measures
set
For the Council
out in the Annex to that Decision should be amended,
and the information relating to certain persons on the list
The President
should be updated,
MARTONYI J.
( 1 ) OJ L 28, 2.2.2011, p. 62.

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EN
5.2.2011 Official
Journal
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European
Union L
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ANNEX
‘ANNEX
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1
Name Identifying
information Grounds
1. Zine
El
Abidine
Ben
Haj Ex-president of Tunisia, born in Person subject to judicial investigation by the
Hamda Ben Haj Hassen Hamman-Sousse 3 September Tunisian authorities in respect of the
BEN ALI
1936, son of Selma HASSEN, acquisition of movable and immovable
married to Lela TRABELSI, holder property, the opening of bank accounts and
of national identity card (NIC) the holding of financial assets in several
No 00354671.
countries as part of money-laundering
operations.
2. Leila
Bent
Mohamed
Ben Tunisian, born in Tunis 24 October Person subject to judicial investigation by the
Rhouma TRABELSI
1956, daughter of Saida DHERIF, Tunisian authorities in respect of the
married to Zine El Abidine BEN acquisition of movable and immovable
ALI, holder of NIC No 00683530. property, the opening of bank accounts and
the holding of financial assets in several
countries as part of money-laundering
operations.
3. Moncef
Ben
Mohamed
Ben Tunisian, born in Tunis 4 March Person subject to judicial investigation by the
Rhouma TRABELSI
1944, son of Saida DHERIF, Tunisian authorities in respect of the
married to Yamina SOUIEI, acquisition of movable and immovable
managing director, residing at property, the opening of bank accounts and
11 rue de France - Radès Ben the holding of financial assets in several
Arous, holder of NIC
countries as part of money-laundering
No 05000799.
operations.
4. Mohamed
Ben
Moncef
Ben Tunisian, born in Sabha-Lybie Person subject to judicial investigation by the
Mohamed TRABELSI
7 January 1980, son of Yamina Tunisian authorities in respect of the
SOUIEI, managing director,
acquisition of movable and immovable
married to Inès LEJRI, residing at property, the opening of bank accounts and
Résidence de l'toile du Nord - the holding of financial assets in several
suite B- 7th floor - apt. No 25 - countries as part of money-laundering
Centre urbain du nord - Cité El operations.
Khadra - Tunis, holder of NIC
No 04524472.
5. Fahd
Mohamed
Sakher
Ben Tunisian, born in Tunis
Person subject to judicial investigation by the
Moncef Ben Mohamed 2 December 1981, son of Nama Tunisian authorities in respect of the
Hfaiez MATERI
BOUTIBA, married to Nesrine BEN acquisition of movable and immovable
ALI, holder of NIC No 04682068. property, the opening of bank accounts and
the holding of financial assets in several
countries as part of money-laundering
operations.
6. Nesrine Bent Zine El Tunisian, born in Tunis 16 January Person subject to judicial investigation by the
Abidine Ben Haj Hamda 1987, daughter of Lela TRABELSI, Tunisian authorities in respect of the
BEN ALI
married to Fahd Mohamed Sakher acquisition of movable and immovable
MATERI, holder of NIC No property, the opening of bank accounts and
00299177.
the holding of financial assets in several
countries as part of money-laundering
operations.
7. Halima Bent Zine El Tunisian, born in Tunis 17 July Person subject to judicial investigation by the
Abidine Ben Haj Hamda 1992, daughter of Lela TRABELSI, Tunisian authorities in respect of the
BEN ALI
residing at the Presidential Palace, acquisition of movable and immovable
holder of NIC No 09006300.
property, the opening of bank accounts and
the holding of financial assets in several
countries as part of money-laundering
operations.

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EN
Official Journal of the European Union
5.2.2011
Name Identifying
information Grounds
8. Belhassen Ben Mohamed Tunisian, born in Tunis
Person subject to judicial investigation by the
Ben Rhouma TRABELSI
5 November 1962, son of Saida Tunisian authorities in respect of the
DHERIF, managing director,
acquisition of movable and immovable
residing at 32 rue Hédi Karray - El property, the opening of bank accounts and
Menzah - Tunis, holder of NIC the holding of financial assets in several
No 00777029.
countries as part of money-laundering
operations.
9. Mohamed Naceur Ben Tunisian, born in Tunis 24 June Person subject to judicial investigation by the
Mohamed Ben Rhouma 1948, son of Saida DHERIF, Tunisian authorities in respect of the
TRABELSI
married to Nadia MAKNI, acting acquisition of movable and immovable
manager of an agricultural under property, the opening of bank accounts and
taking, residing at 20 rue El the holding of financial assets in several
Achfat - Carthage - Tunis, holder countries as part of money-laundering
of NIC No 00104253.
operations.
10. Jalila Bent Mohamed Ben Tunisian, born in Radès
Person subject to judicial investigation by the
Rhouma TRABELSI
19 February 1953, daughter of Tunisian authorities in respect of the
Saida DHERIF, married to
acquisition of movable and immovable
Mohamed MAHJOUB, managing property, the opening of bank accounts and
director, residing at 21 rue the holding of financial assets in several
d'Aristote - Carthage Salammb, countries as part of money-laundering
holder of NIC No 00403106.
operations.
11. Mohamed Imed Ben Tunisian, born in Tunis 26 August Person subject to judicial investigation by the
Mohamed Naceur Ben 1974, son of Najia JERIDI, busi Tunisian authorities in respect of the
Mohamed TRABELSI
nessman, residing at 124 avenue acquisition of movable and immovable
Habib Bourguiba -Carthage
property, the opening of bank accounts and
presidence, holder of NIC
the holding of financial assets in several
No 05417770.
countries as part of money-laundering
operations.
12. Mohamed Adel Ben Tunisian, born in Tunis 26 April Person subject to judicial investigation by the
Mohamed Ben Rehouma 1950, son of Saida DHERIF, Tunisian authorities in respect of the
TRABELSI
married to Souad BEN JEMIA, acquisition of movable and immovable
managing director, residing at 3 property, the opening of bank accounts and
rue de la Colombe - Gammarth the holding of financial assets in several
Supérieur, holder of NIC
countries as part of money-laundering
No 00178522.
operations.
13. Mohamed Mourad Ben Tunisian, born in Tunis
Person subject to judicial investigation by the
Mohamed Ben Rehouma 25 September 1955, son of Saida Tunisian authorities in respect of the
TRABELSI
DHERIF, married to Hela BELHAJ, acquisition of movable and immovable
CEO, residing at 20 rue Ibn property, the opening of bank accounts and
Chabat - Salammb - Carthage the holding of financial assets in several
-Tunis, holder of NIC
countries as part of money-laundering
No 05150331.
operations.
14. Samira
Bent
Mohamed
Ben Tunisian, born 27 December 1958, Person subject to judicial investigation by the
Rhouma TRABELSI
daughter of Saida DHERIF, married Tunisian authorities in respect of the
to Mohamed Montassar MEHERZI, acquisition of movable and immovable
sales director, residing at 4 rue property, the opening of bank accounts and
Taoufik EI Hakim - La Marsa, the holding of financial assets in several
holder of NIC No 00166569.
countries as part of money-laundering
operations.
15. Mohamed Montassar Ben Tunisian, born in La Marsa 5 May Person subject to judicial investigation by the
Kbaier Ben Mohamed 1959, son of Fatma SFAR, married Tunisian authorities in respect of the
MEHERZI
to Samira TRABELSI, CEO, residing acquisition of movable and immovable
at 4 rue Taoufik El Hakim-La property, the opening of bank accounts and
Marsa, holder of NIC
the holding of financial assets in several
No 00046988.
countries as part of money-laundering
operations.

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EN
5.2.2011 Official
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European
Union L
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Name Identifying
information Grounds
16. Nefissa
Bent
Mohamed
Ben Tunisian, born 1 February 1960, Person subject to judicial investigation by the
Rhouma TRABELSI
daughter of Saida DHERIF, married Tunisian authorities in respect of the
to Habib ZAKIR, residing at 4 rue acquisition of movable and immovable
de la Mouette - Gammarth property, the opening of bank accounts and
Supérieur, holder of NIC
the holding of financial assets in several
No 00235016.
countries as part of money-laundering
operations.
17. Habib Ben Kaddour Ben Tunisian, born 5 March 1957, son Person subject to judicial investigation by the
Mustapha BEN ZAKIR
of Saida BEN ABDALLAH, married Tunisian authorities in respect of the
to Nefissa TRABELSI, property acquisition of movable and immovable
developer, residing at 4 rue property, the opening of bank accounts and
Ennawras - Gammarth Supérieur, the holding of financial assets in several
holder of NIC No 00547946.
countries as part of money-laundering
operations.
18. Moez Ben Moncef Ben Tunisian, born in Tunis 3 July Person subject to judicial investigation by the
Mohamed TRABELSI
1973, son of Yamina SOUIEI, Tunisian authorities in respect of the
managing director, property
acquisition of movable and immovable
developer, residing at apartment property, the opening of bank accounts and
block Amine El Bouhaira-rue du the holding of financial assets in several
Lac Turkana-Les Berges du Lac countries as part of money-laundering
-Tunis, holder of NIC
operations.
No 05411511.
19. Lilia Bent Noureddine Ben Tunisian, born in Tunis 25 June Person subject to judicial investigation by the
Ahmed NACEF
1975, daughter of Mounira Tunisian authorities in respect of the
TRABELSI (sister of Leila
acquisition of movable and immovable
TRABELSI), managing director, property, the opening of bank accounts and
married to Mourad MEHDOUI, the holding of financial assets in several
residing at 41 rue Garibaldi countries as part of money-laundering
-Tunis, holder of NIC
operations.
No 05417907.
20. Mourad Ben Hédi Ben Ali Tunisian, born in Tunis 3 May Person subject to judicial investigation by the
MEHDOUI
1962, son of de Neila BARTAJI, Tunisian authorities in respect of the
married to Lilia NACEF, CEO, acquisition of movable and immovable
residing at 41 rue Garibaldi - property, the opening of bank accounts and
Tunis, holder of NIC
the holding of financial assets in several
No 05189459.
countries as part of money-laundering
operations.
21. Houssem Ben Mohamed Tunisian, born 18 September 1976, Person subject to judicial investigation by the
Naceur Ben Mohamed son of Najia JERIDI, CEO, residing Tunisian authorities in respect of the
TRABELSI
at housing estate Erriadh.2- acquisition of movable and immovable
Gammarth - Tunis, holder of NIC property, the opening of bank accounts and
No 05412560.
the holding of financial assets in several
countries as part of money-laundering
operations.
22. Bouthaina
Bent
Moncef
Ben Tunisian, born 4 December 1971, Person subject to judicial investigation by the
Mohamed TRABELSI
daughter of Yamina SOUIEI, Tunisian authorities in respect of the
managing director, residing at 2 acquisition of movable and immovable
rue El Farrouj - La Marsa, holder property, the opening of bank accounts and
of NIC No 05418095.
the holding of financial assets in several
countries as part of money-laundering
operations.
23. Nabil Ben Abderrazek Ben Tunisian, born 20 December 1965, Person subject to judicial investigation by the
Mohamed TRABELSI
son of Radhia MATHLOUTHI, Tunisian authorities in respect of the
married to Linda CHERNI, office acquisition of movable and immovable
worker at Tunisair, residing at 12 property, the opening of bank accounts and
rue Taieb Mhiri-Le Kram - Tunis, the holding of financial assets in several
holder of NIC No 00300638.
countries as part of money-laundering
operations.

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L 31/44
EN
Official Journal of the European Union
5.2.2011
Name Identifying
information Grounds
24. Mehdi Ben Ridha Ben Tunisian, born 29 January 1988, Person subject to judicial investigation by the
Mohamed BEN GAIED
son of de Kaouther Feriel Tunisian authorities in respect of the
HAMZA, CEO of Stafiem - acquisition of movable and immovable
Peugeot, residing at 4 rue property, the opening of bank accounts and
Mohamed Makhlouf - El Manar.2- the holding of financial assets in several
Tunis.
countries as part of money-laundering
operations.
25. Mohamed Slim Ben Tunisian, born 13 January 1959, Person subject to judicial investigation by the
Mohamed Hassen Ben son of Lela CHAIBI, married to Tunisian authorities in respect of the
Salah CHIBOUB
Dorsaf BEN ALI, CEO, residing at acquisition of movable and immovable
rue du Jardin - Sidi Bousaid - property, the opening of bank accounts and
Tunis, holder of NIC
the holding of financial assets in several
No 00400688.
countries as part of money-laundering
operations.
26. Dorsaf
Bent
Zine
El
Abidine Tunisian, born in Le Bardo 5 July Person subject to judicial investigation by the
Ben Haj Hamda BEN ALI
1965, daughter of Nama EL KEFI, Tunisian authorities in respect of the
married to Mohamed Slim acquisition of movable and immovable
CHIBOUB, residing at 5 rue El property, the opening of bank accounts and
Montazah - Sidi Bousaid - Tunis, the holding of financial assets in several
holder of NIC No 00589759.
countries as part of money-laundering
operations.
27. Sirine
Bent
Zine
El
Abidine Tunisian, born in Le Bardo Person subject to judicial investigation by the
Ben Haj Hamda BEN ALI
21 August 1971, daughter of Tunisian authorities in respect of the
Nama EL KEFI, married to acquisition of movable and immovable
Mohamed Marouene MABROUK, property, the opening of bank accounts and
adviser at the Ministry of Foreign the holding of financial assets in several
Affairs, holder of NIC
countries as part of money-laundering
No 05409131.
operations.
28. Mohamed
Marouen
Ben
Ali Tunisian, born in Tunis 11 March Person subject to judicial investigation by the
Ben Mohamed MABROUK
1972, son of Jaouida El BEJI, Tunisian authorities in respect of the
married to Sirine BEN ALI, CEO, acquisition of movable and immovable
residing at 8 rue du Commandant property, the opening of bank accounts and
Béjaoui - Carthage - Tunis, holder the holding of financial assets in several
of NIC No 04766495.
countries as part of money-laundering
operations.
29. Ghazoua Bent Zine El Tunisian, born in Le Bardo 8 March Person subject to judicial investigation by the
Abidine Ben Haj Hamda 1963, daughter of Nama EL KEFI, Tunisian authorities in respect of the
BEN ALI
married to Slim ZARROUK, acquisition of movable and immovable
medical doctor, residing at property, the opening of bank accounts and
49 avenue Habib Bourguiba - the holding of financial assets in several
Carthage, holder of NIC
countries as part of money-laundering
No 00589758.
operations.
30. Slim Ben Mohamed Salah Tunisian, born in Tunis 13 August Person subject to judicial investigation by the
Ben Ahmed ZARROUK
1960, son of Maherzia GUEDIRA, Tunisian authorities in respect of the
married to Ghazoua BEN ALI, CEO, acquisition of movable and immovable
residing at 49 avenue Habib property, the opening of bank accounts and
Bourguiba - Carthage, holder of the holding of financial assets in several
NIC No 00642271.
countries as part of money-laundering
operations.
31. Farid Ben Haj Hamda Ben Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Haj Hassen BEN ALI
22 November 1949, son of Selma Tunisian authorities in respect of the
HASSEN, press photographer in acquisition of movable and immovable
Germany, residing at 11 rue Sidi property, the opening of bank accounts and
el Gharbi - Hammam - Sousse, the holding of financial assets in several
holder of NIC No 02951793.
countries as part of money-laundering
operations.

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Union L
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Name Identifying
information Grounds
32. Faouzi
Ben
Haj
Hamda
Ben Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Haj Hassen BEN ALI
13 March 1947, married to Zohra Tunisian authorities in respect of the
BEN AMMAR, managing director, acquisition of movable and immovable
residing at rue El Moez - property, the opening of bank accounts and
Hammam - Sousse, holder of NIC the holding of financial assets in several
No 02800443.
countries as part of money-laundering
operations.
33. Hayet
Bent
Haj
Hamda
Ben Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Haj Hassen BEN ALI
16 May 1952, daughter of Selma Tunisian authorities in respect of the
HASSEN, married to Fathi REFAT, acquisition of movable and immovable
Tunisair representative, residing at property, the opening of bank accounts and
17 avenue de la République.- the holding of financial assets in several
Hammam-Sousse, holder of NIC countries as part of money-laundering
No 02914657.
operations.
34. Najet Bent Haj Hamda Ben Tunisian, born in Sousse
Person subject to judicial investigation by the
Raj Hassen BEN ALI
18 September 1956, daughter of Tunisian authorities in respect of the
Selma HASSEN, married to Sadok acquisition of movable and immovable
Habib MHIRI, company manager, property, the opening of bank accounts and
residing at avenue de l'Imam the holding of financial assets in several
Muslim- Khezama ouest-Sousse, countries as part of money-laundering
holder of NIC No 02804872.
operations.
35. Slaheddine
Ben
Haj
Hamda Tunisian, born 28 October 1938, Person subject to judicial investigation by the
Ben Haj Hassen BEN ALI
son of Selma HASSEN, retired, Tunisian authorities in respect of the
widower of Selma MANSOUR, acquisition of movable and immovable
residing at 255 cité El Bassatine - property, the opening of bank accounts and
Monastir, holder of NIC
the holding of financial assets in several
No 028106l4.
countries as part of money-laundering
operations.
36. Kas Ben Slaheddine Ben Tunisian, born in Tunis 21 October Person subject to judicial investigation by the
Haj Hamda BEN ALI
1969, son of Selma MANSOUR, Tunisian authorities in respect of the
married to Monia CHEDLI, acquisition of movable and immovable
managing director, residing at property, the opening of bank accounts and
avenue Hédi Nouira - Monastir, the holding of financial assets in several
holder of NIC No 04180053.
countries as part of money-laundering
operations.
37. Hamda
Ben
Slaheddine
Ben Tunisian, born in Monastir 29 April Person subject to judicial investigation by the
Haj Hamda BEN ALI
1974, son of Selma MANSOUR, Tunisian authorities in respect of the
bachelor, company manager,
acquisition of movable and immovable
residing at 83 Cap Marina - property, the opening of bank accounts and
Monastir, holder of NIC
the holding of financial assets in several
No 04186963.
countries as part of money-laundering
operations.
38. Najmeddine
Ben
Slaheddine Tunisian, born in Monastir Person subject to judicial investigation by the
Ben Haj Hamda BEN ALI
12 October 1972, son of Selma Tunisian authorities in respect of the
MANSOUR, bachelor, commercial acquisition of movable and immovable
exporter and importer, residing at property, the opening of bank accounts and
avenue Mohamed Salah Sayadi - the holding of financial assets in several
Skanes - Monastir, holder of NIC countries as part of money-laundering
No 04192479.
operations.
39. Najet Bent Slaheddine Ben Tunisian, born in Monastir 8 March Person subject to judicial investigation by the
Haj Hamda BEN ALI
1980, daughter of Selma
Tunisian authorities in respect of the
MANSOUR, married to Zied acquisition of movable and immovable
JAZIRI, company secretary,
property, the opening of bank accounts and
residing at rue Abu Dhar El the holding of financial assets in several
Ghafari - Khezama est - Sousse, countries as part of money-laundering
holder of NIC No 06810509.
operations.

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Official Journal of the European Union
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Name Identifying
information Grounds
40. Douraied Ben Hamed Ben Tunisian, born in Hammam - Person subject to judicial investigation by the
Taher BOUAOUINA
Sousse 8 October 1978, son of Tunisian authorities in respect of the
Hayet BEN ALI, company director, acquisition of movable and immovable
residing at 17 avenue de la property, the opening of bank accounts and
République - Hammam-Sousse, the holding of financial assets in several
holder of NIC No 05590835.
countries as part of money-laundering
operations.
41. Akrem Ben Hamed Ben Tunisian, born in Hammam - Person subject to judicial investigation by the
Taher BOUAOUINA
Sousse 9 August 1977, son of Tunisian authorities in respect of the
Hayet BEN ALI, managing director, acquisition of movable and immovable
residing at 17 avenue de la property, the opening of bank accounts and
République - Hammam - Sousse, the holding of financial assets in several
holder of NIC No 05590836.
countries as part of money-laundering
operations.
42. Ghazoua Bent Hamed Ben Tunisian, born in Monastir Person subject to judicial investigation by the
Taher BOUAOUINA
30 August 1982, daughter of Tunisian authorities in respect of the
Hayet BEN ALI, married to acquisition of movable and immovable
Badreddine BENNOUR, residing at property, the opening of bank accounts and
rue Ibn Maja - Khezama est - the holding of financial assets in several
Sousse, holder of NIC
countries as part of money-laundering
No 08434380.
operations.
43. Imed
Ben
Habib
Ben
Bouali Tunisian, born in Sousse
Person subject to judicial investigation by the
LTAIEF
13 January 1970, son of Nama Tunisian authorities in respect of the
BEN ALI, Tunisair department acquisition of movable and immovable
manager, residing at Résidence les property, the opening of bank accounts and
Jardins, apt. 8C Block b - the holding of financial assets in several
El Menzah 8 - l'Ariana, holder of countries as part of money-laundering
NIC No 05514395.
operations.
44. Naoufel Ben Habib Ben Tunisian, born in Hammam - Person subject to judicial investigation by the
Bouali LTAIEF
Sousse 22 October 1967, son of Tunisian authorities in respect of the
Nama BEN ALI, special adviser at acquisition of movable and immovable
the Ministry of Transport, residing property, the opening of bank accounts and
at 4 avenue Tahar SFAR - El Manar the holding of financial assets in several
2-Tunis, holder of NIC
countries as part of money-laundering
No 05504161.
operations.
45. Montassar Ben Habib Ben Tunisian, born in Sousse 3 January Person subject to judicial investigation by the
Bouali LTAIEF
1973, son of Nama BEN ALI, Tunisian authorities in respect of the
married to Lamia JEGHAM , acquisition of movable and immovable
managing director, residing at property, the opening of bank accounts and
13 Ennakhil housing estate - the holding of financial assets in several
Kantaoui - Hammam - Sousse, countries as part of money-laundering
holder of NIC No 05539378.
operations.
46. Mehdi Ben Tijani Ben Haj Tunisian, born in Paris 27 October Person subject to judicial investigation by the
Hamda Ben Haj Hassen 1966, son of Paulette HAZAT, Tunisian authorities in respect of the
BEN ALI
company director, residing at acquisition of movable and immovable
Chouket El Arressa, Hammam- property, the opening of bank accounts and
Sousse, holder of NIC
the holding of financial assets in several
No 05515496 (dual nationality).
countries as part of money-laundering
operations.
47. Slim Ben Tijani Ben Haj Tunisian, born in Paris 16 April Person subject to judicial investigation by the
Hamda BEN ALI
1971, son of Paulette HAZAT, Tunisian authorities in respect of the
married to Amel SAID, managing acquisition of movable and immovable
director, residing at Chouket El property, the opening of bank accounts and
Arressa, Hammam - Sousse, holder the holding of financial assets in several
of NIC No 00297112.
countries as part of money-laundering
operations.

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Name Identifying
information Grounds
48. Sofiene
Ben
Habib
Ben
Haj Tunisian, born in Tunis 28 August Person subject to judicial investigation by the
Hamda BEN ALI
1974, son of Leila DEROUICHE, Tunisian authorities in respect of the
sales director, residing at 23 rue acquisition of movable and immovable
Ali Zlitni, El Manar 2-Tunis, property, the opening of bank accounts and
holder of NIC No 04622472.
the holding of financial assets in several
countries as part of money-laundering
operations.’

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