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5.2.2011 Official
Journal
of
the
European
Union L
31/1
II
(Non-legislative acts)
REGULATIONS
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
THE COUNCIL OF THE EUROPEAN UNION,
and notably the right to an effective remedy and to a fair
trial and the right to the protection of personal data. This
Regulation should be applied in accordance with those
Having regard to the Treaty on the Functioning of the European
rights.
Union, and in particular Article 215(2) thereof,
Having regard to Council Decision 2011/72/CFSP of 31 January
(4)
The power to amend the list in Annex I to this Regu
2011 concerning restrictive measures directed against certain
lation should be exercised by the Council, in view of the
persons and entities in view of the situation in Tunisia (
specific threat to international peace and security posed

1 ),
by the situation in Tunisia, and to ensure consistency
with the process for amending and reviewing the
Annex to Decision 2011/72/CFSP.
Having regard to the joint proposal from the High Represen
tative of the Union for Foreign Affairs and Security Policy and
the Commission,
(5) The
procedure
for
amending
the
lists
in
Annex
I
to
this
Regulation should include providing designated natural
Whereas:
or legal persons, entities or bodies with the grounds
for the listing, so as to give them an opportunity to
submit observations. Where observations are submitted,
(1) Decision
2011/72/CFSP
provides
for
the
freezing
of
or substantial new evidence is presented, the Council
funds and economic resources belonging to, owned,
should review its decision in light of those observations
held or controlled by certain persons responsible for
and inform the person, entity or body concerned
the misappropriation of Tunisian State funds, and
accordingly.
persons associated with them, who are thus depriving
the Tunisian people of the benefits of the sustainable
development of their economy and society and under
mining the development of democracy in the country.
(6) For
the
implementation
of
this
Regulation,
and
in
order
Those natural or legal persons, entities and bodies are
to create maximum legal certainty within the Union, the
listed in the Annex to the Decision.
names and other relevant data concerning natural and
legal persons, entities and bodies whose funds and
economic resources must be frozen in accordance with
this Regulation, must be made public. Any processing of
(2)
Those measures fall within the scope of the Treaty on the
Functioning of the European Union and regulatory action
personal data should respect Regulation (EC) No
at the level of the Union is therefore necessary in order
45/2001 of the European Parliament and of the
to implement them, in particular with a view to ensuring
Council of 18 December 2000 on the protection of
their uniform application by economic operators in all
individuals with regard to the processing of personal
Member States.
data by the Community institutions and bodies and on

the free movement of such data ( 2 ) and Directive
95/46/EC of the European Parliament and of the
Council of 24 October 1995 on the protection of indi
(3) This
Regulation
respects
the
fundamental
rights
and
viduals with regard to the processing of personal data
observes the principles recognised in particular by the
and on the free movement of such data ( 3 ).
Charter of Fundamental Rights of the European Union
( 2 ) OJ L 8, 12.1.2001, p. 1.
( 1 ) OJ L 28, 2.2.2011, p. 62.
( 3 ) OJ L 281, 23.11.1995, p. 31.

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Official Journal of the European Union
5.2.2011
(7) In
order
to
ensure
that
the
measures
provided
for
in
this
Article 2
Regulation are effective, it should enter into force
immediately upon its publication,
1. 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
HAS ADOPTED THIS REGULATION:
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
Article 1
with them, as listed in Annex I shall be frozen.
For the purposes of this Regulation, the following definitions
shall apply:
2. No
funds
or
economic
resources
shall
be
made
available,
(a) ‘funds’ means financial assets and benefits of every kind,
directly or indirectly, to or for the benefit of the natural or legal
including but not limited to:
persons, entities or bodies listed in Annex I.
(i) cash, cheques, claims on money, drafts, money orders
and other payment instruments;
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
(ii) deposits with financial institutions or other entities,
shall be prohibited.
balances on accounts, debts and debt obligations;
(iii) publicly- and privately-traded securities and debt
Article 3
instruments, including stocks and shares, certificates
representing securities, bonds, notes, warrants,
1. Annex I shall include the grounds for the listing of listed
debentures and derivatives contracts;
persons, entities and bodies.
(iv) interest, dividends or other income on or value
accruing from or generated by assets;
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
(v) credit, right of set-off, guarantees, performance bonds
information may include names including aliases, date and
or other financial commitments;
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
(vi) letters of credit, bills of lading and bills of sale;
may include names, place and date of registration, registration
number and place of business.
(vii) documents evidencing an interest in funds or financial
resources;
Article 4
(b) ‘freezing of funds’ means preventing any move, transfer,
1. By
way
of
derogation
from
Article
2,
the
competent
alteration, use of, access to, or dealing with funds in any
authorities in the Member States, as listed in Annex II, may
way that would result in any change in their volume,
authorise the release of certain frozen funds or economic
amount, location, ownership, possession, character, desti
resources, or the making available of certain funds or
nation or other change that would enable the funds to be
economic resources, under such conditions as they deem appro
used, including portfolio management;
priate, after having determined that the funds or economic
resources are:
(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;
(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
(d) ‘freezing of economic resources’ means preventing their use
medical treatment, taxes, insurance premiums, and public
to obtain funds, goods or services in any way, including, but
utility charges;
not limited to, by selling, hiring or mortgaging them;
(e) ‘territory of the Union’ means the territories of the Member
(b) intended exclusively for the payment of reasonable profes
States to which the Treaty is applicable, under the
sional fees or the reimbursement of incurred expenses
conditions laid down in the Treaty, including their airspace.
associated with the provision of legal services;

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(c) intended exclusively for the payment of fees or service
2. Article 2(2) shall not prevent financial or credit insti
charges for routine holding or maintenance of frozen
tutions in the Union from crediting frozen accounts where
funds or economic resources; or
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
(d) necessary for extraordinary expenses, provided in this case
or credit institution shall inform the relevant competent
that the Member State has notified the grounds on which it
authority about any such transaction without delay.
considers that a specific authorisation should be granted to
all other Member States and to the Commission at least 2
weeks prior to authorisation.
Article 7
2. The
relevant
Member
State
shall
inform
the
other
Member By way of derogation from Article 2 and provided that a
States and the Commission of any authorisation granted under
payment by a person, entity or body listed in Annex I is due
paragraph 1.
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
Article 5
designated, the competent authorities of the Member States, as
indicated on the websites listed in Annex II, may authorise,
1. By
way
of
derogation
from
Article
2,
the
competent under such conditions as they deem appropriate, the release
authorities in the Member States as listed in Annex II may
of certain frozen funds or economic resources, if the
authorise the release of certain frozen funds or economic
following conditions are met:
resources, if the following conditions are met:
(a) the funds or economic resources in question are the subject
(a) the competent authority concerned has determined that:
of a judicial, administrative or arbitral lien established prior
to the date on which the person, entity or body referred to
in Article 2 was included in Annex I, or of a judicial,
(i) the funds or economic resources shall be used for a
administrative or arbitral judgment rendered prior to that
payment by a person, entity or body listed in Annex I;
date;
(b) the funds or economic resources in question will be used
(ii) the payment is not in breach of Article 2(2);
exclusively to satisfy claims secured by such a lien or
recognised as valid in such a judgment, within the limits
set by applicable laws and regulations governing the rights
(b) the Member State concerned has, at least 2 weeks prior to
of persons having such claims;
the grant of the authorisation, notified the other Member
States and the Commission of that determination and its
(c) the lien or judgment is not for the benefit of a person,
intention to grant an authorisation.
entity or body listed in Annex I; and
Article 8
(d) recognising the lien or judgment is not contrary to public
policy in the Member State concerned.
1. 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
2. The
relevant
Member
State
shall
inform
the
other
Member with this Regulation, shall not give rise to liability of any kind
States and the Commission of any authorisation granted under
on the part of the natural or legal person or entity or body
paragraph 1.
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.
Article 6
1. Article
2(2)
shall
not
apply
to
the
addition
to
frozen
accounts of:
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
(a) interest or other earnings on those accounts; or
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
(b) payments due under contracts, agreements or obligations
prohibition in question.
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 included in Annex I,
Article 9
1. Without
prejudice
to
the
applicable
rules
concerning
provided that any such interest, other earnings and payments
reporting, confidentiality and professional secrecy, natural and
are frozen in accordance with Article 2(1).
legal persons, entities and bodies shall:

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Official Journal of the European Union
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(a) supply immediately any information which would facilitate
4. The
list
in
Annex
I
shall
be
reviewed
at
regular
intervals
compliance with this Regulation, such as accounts and
and at least every 12 months.
amounts frozen in accordance with Article 2, to the
competent authority in the Member State where they are
Article 13
resident or located, as indicated on the websites listed in
Annex II, and shall transmit such information, either
1. Member
States
shall
lay
down
the
rules
on
penalties
directly or through the Member States, to the Commission;
applicable to infringements of the provisions of this Regulation
and
and shall take all measures necessary to ensure that they are
implemented. The penalties provided for must be effective,
(b) cooperate with that competent authority in any verification
proportionate and dissuasive.
of this information.
2. Member
States
shall
notify
the
Commission
of
those
rules
2. Any
information
provided
or
received
in
accordance
with without delay after the entry into force of this Regulation and
this Article shall be used only for the purposes for which it was
shall notify it of any subsequent amendment.
provided or received.
Article 10
Article 14
The Commission and Member States shall immediately inform
Where there is, in this Regulation, a requirement to notify,
each other of the measures taken under this Regulation and
inform or otherwise communicate with the Commission, the
shall supply each other with any other relevant information at
address and other contact details to be used for such communi
their disposal in connection with this Regulation, in particular
cation shall be those indicated in Annex II.
information in respect of violation and enforcement problems
and judgments handed down by national courts.
Article 15
Article 11
This Regulation shall apply:
The Commission shall be empowered to amend Annex II on
(a) within the territory of the Union, including its airspace;
the basis of information supplied by Member States.
Article 12
(b) on board any aircraft or any vessel under the jurisdiction of
a Member State;
1. Where
the
Council
decides
to
subject
a
natural
or
legal
person, entity or body to the measures referred to in
(c) to any person inside or outside the territory of the Union
Article 2(1), it shall amend Annex I accordingly.
who is a national of a Member State;
2. The
Council
shall
communicate
its
decision,
including
the
grounds for the listing, to the natural or legal person, entity or
(d) to any legal person, entity or body which is incorporated or
body referred to in paragraph 1, either directly, if the address is
constituted under the law of a Member State;
known, or through the publication of a notice, providing such
natural or legal person, entity or body with an opportunity to
(e) to any legal person, entity or body in respect of any
present observations.
business done in whole or in part within the Union.
3. Where
observations
are
submitted,
or
where
substantial
Article 16
new evidence is presented, the Council shall review its
decision and inform the natural or legal person, entity or
This Regulation shall enter into force on the day of its publi
body accordingly.
cation in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 4 February 2011.
For the Council
The President
MARTONYI J.

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ANNEX I
LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 2(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 acquisition
BEN ALI
1936, son of Selma HASSEN, of movable and immovable property, the
married to Lela TRABELSI, holder opening of bank accounts and the holding of
of national identity card (NIC) No financial assets in several countries as part of
00354671.
money-laundering operations.
2. Leila Bent Mohamed Tunisian, born in Tunis 24 October Person subject to judicial investigation by the
Ben Rhouma TRABELSI 1956, daughter of Saida DHERIF, Tunisian authorities in respect of the acquisition
married to Zine El Abidine BEN of movable and immovable property, the
ALI, holder of NIC No 00683530. opening of bank accounts and the holding of
financial assets in several countries as part of
money-laundering operations.
3. Moncef
Ben
Mohamed Tunisian, born in Tunis 4 March Person subject to judicial investigation by the
Ben Rhouma TRABELSI 1944, son of Saida DHERIF, Tunisian authorities in respect of the acquisition
married to Yamina SOUIEI, of movable and immovable property, the
managing director, residing at 11 opening of bank accounts and the holding of
rue de France - Radès Ben Arous, financial assets in several countries as part of
holder of NIC No 05000799.
money-laundering operations.
4. Mohamed
Ben
Moncef Tunisian, born in Sabha-Lybie Person subject to judicial investigation by the
Ben Mohamed
7 January 1980, son of Yamina Tunisian authorities in respect of the acquisition
TRABELSI
SOUIEI, managing director, married of movable and immovable property, the
to Inès LEJRI, residing at Résidence opening of bank accounts and the holding of
de l'toile du Nord - suite B- 7th financial assets in several countries as part of
floor - apt. No 25 - Centre urbain money-laundering operations.
du nord - Cité El Khadra - Tunis,
holder of NIC No 04524472.
5. Fahd
Mohamed
Sakher Tunisian, born in Tunis 2 December Person subject to judicial investigation by the
Ben Moncef Ben
1981, son of Nama BOUTIBA, Tunisian authorities in respect of the acquisition
Mohamed Hfaiez
married to Nesrine BEN ALI, holder of movable and immovable property, the
MATERI
of NIC No 04682068.
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 acquisition
BEN ALI
married to Fahd Mohamed Sakher of movable and immovable property, the
MATERI, holder of NIC No opening of bank accounts and the holding of
00299177.
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 acquisition
BEN ALI
residing at the Presidential Palace, of movable and immovable property, the
holder of NIC No 09006300.
opening of bank accounts and the holding of
financial assets in several countries as part of
money-laundering operations.
8. Belhassen
Ben
Tunisian, born in Tunis 5 November Person subject to judicial investigation by the
Mohamed Ben Rhouma 1962, son of Saida DHERIF, Tunisian authorities in respect of the acquisition
TRABELSI
managing director, residing at 32 of movable and immovable property, the
rue Hédi Karray - El Menzah - opening of bank accounts and the holding of
Tunis, holder of NIC No 00777029. financial assets in several countries as part of
money-laundering operations.

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Name Identifying
information Grounds
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 acquisition
TRABELSI
married to Nadia MAKNI, acting of movable and immovable property, the
manager of an agricultural under opening of bank accounts and the holding of
taking, residing at 20 rue El Achfat financial assets in several countries as part of
- Carthage - Tunis, holder of NIC No money-laundering operations.
00104253.
10. Jalila Bent Mohamed Tunisian, born in Radès 19 February Person subject to judicial investigation by the
Ben Rhouma TRABELSI 1953, daughter of Saida DHERIF, Tunisian authorities in respect of the acquisition
married to Mohamed MAHJOUB, of movable and immovable property, the
managing director, residing at opening of bank accounts and the holding of
21 rue d'Aristote - Carthage financial assets in several countries as part of
Salammb, holder of NIC No money-laundering operations.
00403106.
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 acquisition
Mohamed TRABELSI
nessman, residing at 124 avenue of movable and immovable property, the
Habib Bourguiba - Carthage opening of bank accounts and the holding of
presidence, holder of NIC No financial assets in several countries as part of
05417770.
money-laundering operations.
12. Mohamed
Adel
Ben
Tunisian, born in Tunis 26 April Person subject to judicial investigation by the
Mohamed Ben
1950, son of Saida DHERIF, Tunisian authorities in respect of the acquisition
Rehouma TRABELSI
married to Souad BEN JEMIA, of movable and immovable property, the
managing director, residing at 3 rue opening of bank accounts and the holding of
de la Colombe - Gammarth financial assets in several countries as part of
Supérieur, holder of NIC No money-laundering operations.
00178522.
13. Mohamed
Mourad
Ben Tunisian, born in Tunis
Person subject to judicial investigation by the
Mohamed Ben
25 September 1955, son of Saida Tunisian authorities in respect of the acquisition
Rehouma TRABELSI
DHERIF, married to Hela BELHAJ, of movable and immovable property, the
CEO, residing at 20 rue Ibn Chabat opening of bank accounts and the holding of
- Salammb - Carthage -Tunis, financial assets in several countries as part of
holder of NIC No 05150331.
money-laundering operations.
14. Samira Bent Mohamed Tunisian, born 27 December 1958, Person subject to judicial investigation by the
Ben Rhouma TRABELSI daughter of Saida DHERIF, married Tunisian authorities in respect of the acquisition
to Mohamed Montassar MEHERZI, of movable and immovable property, the
sales director, residing at 4 rue opening of bank accounts and the holding of
Taoufik EI Hakim - La Marsa, financial assets in several countries as part of
holder of NIC No 00166569.
money-laundering operations.
15. Mohamed
Montassar
Tunisian, born in La Marsa 5 May Person subject to judicial investigation by the
Ben Kbaier Ben
1959, son of Fatma SFAR, married Tunisian authorities in respect of the acquisition
Mohamed MEHERZI
to Samira TRABELSI, CEO, residing of movable and immovable property, the
at 4 rue Taoufik El Hakim-La Marsa, opening of bank accounts and the holding of
holder of NIC No 00046988.
financial assets in several countries as part of
money-laundering operations.
16. Nefissa Bent Mohamed Tunisian, born 1 February 1960, Person subject to judicial investigation by the
Ben Rhouma TRABELSI daughter of Saida DHERIF, married Tunisian authorities in respect of the acquisition
to Habib ZAKIR, residing at 4 rue of movable and immovable property, the
de la Mouette - Gammarth opening of bank accounts and the holding of
Supérieur, holder of NIC No financial assets in several countries as part of
00235016.
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 acquisition
to Nefissa TRABELSI, property of movable and immovable property, the
developer, residing at 4 rue opening of bank accounts and the holding of
Ennawras - Gammarth Supérieur, financial assets in several countries as part of
holder of NIC No 00547946.
money-laundering operations.

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Name Identifying
information Grounds
18. Moez Ben Moncef Ben Tunisian, born in Tunis 3 July 1973, Person subject to judicial investigation by the
Mohamed TRABELSI
son of Yamina SOUIEI, managing Tunisian authorities in respect of the acquisition
director, property developer,
of movable and immovable property, the
residing at apartment block Amine opening of bank accounts and the holding of
El Bouhaira-rue du Lac Turkana-Les financial assets in several countries as part of
Berges du Lac -Tunis, holder of NIC money-laundering operations.
No 05411511.
19. Lilia Bent Noureddine Tunisian, born in Tunis 25 June Person subject to judicial investigation by the
Ben Ahmed NACEF
1975, daughter of Mounira Tunisian authorities in respect of the acquisition
TRABELSI (sister of Leila TRABELSI), of movable and immovable property, the
managing director, married to opening of bank accounts and the holding of
Mourad MEHDOUI, residing at 41 financial assets in several countries as part of
rue Garibaldi -Tunis, holder of NIC money-laundering operations.
No 05417907.
20. Mourad Ben Hédi Ben Tunisian, born in Tunis 3 May Person subject to judicial investigation by the
Ali MEHDOUI
1962, son of de Neila BARTAJI, Tunisian authorities in respect of the acquisition
married to Lilia NACEF, CEO, of movable and immovable property, the
residing at 41 rue Garibaldi - opening of bank accounts and the holding of
Tunis, holder of NIC No 05189459. financial assets in several 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 at Tunisian authorities in respect of the acquisition
TRABELSI
housing estate Erriadh.2-Gammarth - of movable and immovable property, the
Tunis, holder of NIC No 05412560. opening of bank accounts and the holding of
financial assets in several countries as part of
money-laundering operations.
22. Bouthaina
Bent
Moncef Tunisian, born 4 December 1971, Person subject to judicial investigation by the
Ben Mohamed
daughter of Yamina SOUIEI, Tunisian authorities in respect of the acquisition
TRABELSI
managing director, residing at 2 rue of movable and immovable property, the
El Farrouj - La Marsa, holder of NIC opening of bank accounts and the holding of
No 05418095.
financial assets in several countries as part of
money-laundering operations.
23. Nabil
Ben
Abderrazek Tunisian, born 20 December 1965, Person subject to judicial investigation by the
Ben Mohamed
son of Radhia MATHLOUTHI, Tunisian authorities in respect of the acquisition
TRABELSI
married to Linda CHERNI, office of movable and immovable property, the
worker at Tunisair, residing at 12 opening of bank accounts and the holding of
rue Taieb Mhiri-Le Kram - Tunis, financial assets in several countries as part of
holder of NIC No 00300638.
money-laundering operations.
24. Mehdi Ben Ridha Ben Tunisian, born 29 January 1988, son Person subject to judicial investigation by the
Mohamed BEN GAIED
of de Kaouther Feriel HAMZA, CEO Tunisian authorities in respect of the acquisition
of Stafiem - Peugeot, residing at 4 of movable and immovable property, the
rue Mohamed Makhlouf - El opening of bank accounts and the holding of
Manar.2-Tunis.
financial assets in several countries as part of
money-laundering operations.
25. Mohamed Slim Ben Tunisian, born 13 January 1959, son Person subject to judicial investigation by the
Mohamed Hassen Ben of Lela CHAIBI, married to Dorsaf Tunisian authorities in respect of the acquisition
Salah CHIBOUB
BEN ALI, CEO, residing at rue du of movable and immovable property, the
Jardin - Sidi Bousaid - Tunis, opening of bank accounts and the holding of
holder of NIC No 00400688.
financial assets in several countries as part of
money-laundering operations.
26. Dorsaf
Bent
Zine
El
Tunisian, born in Le Bardo 5 July Person subject to judicial investigation by the
Abidine Ben Haj Hamda 1965, daughter of Nama EL KEFI, Tunisian authorities in respect of the acquisition
BEN ALI
married to Mohamed Slim
of movable and immovable property, the
CHIBOUB, residing at 5 rue El opening of bank accounts and the holding of
Montazah - Sidi Bousaid - Tunis, financial assets in several countries as part of
holder of NIC No 00589759.
money-laundering operations.

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Name Identifying
information Grounds
27. Sirine Bent Zine El Tunisian, born in Le Bardo Person subject to judicial investigation by the
Abidine Ben Haj
21 August 1971, daughter of Tunisian authorities in respect of the acquisition
Hamda BEN ALI
Nama EL KEFI, married to of movable and immovable property, the
Mohamed Marouene MABROUK, opening of bank accounts and the holding of
adviser at the Ministry of Foreign financial assets in several countries as part of
Affairs, holder of NIC No money-laundering operations.
05409131.
28. Mohamed
Marouen
Ben Tunisian, born in Tunis 11 March Person subject to judicial investigation by the
Ali Ben Mohamed 1972, son of Jaouida El BEJI, Tunisian authorities in respect of the acquisition
MABROUK
married to Sirine BEN ALI, CEO, of movable and immovable property, the
residing at 8 rue du Commandant opening of bank accounts and the holding of
Béjaoui - Carthage - Tunis, holder financial assets in several countries as part of
of NIC No 04766495.
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
1963, daughter of Nama EL KEFI, Tunisian authorities in respect of the acquisition
Hamda BEN ALI
married to Slim ZARROUK, of movable and immovable property, the
medical doctor, residing at 49 opening of bank accounts and the holding of
avenue Habib Bourguiba - Carthage, financial assets in several countries as part of
holder of NIC No 00589758.
money-laundering operations.
30. Slim Ben Mohamed Tunisian, born in Tunis 13 August Person subject to judicial investigation by the
Salah Ben Ahmed 1960, son of Maherzia GUEDIRA, Tunisian authorities in respect of the acquisition
ZARROUK
married to Ghazoua BEN ALI, CEO, of movable and immovable property, the
residing at 49 avenue Habib opening of bank accounts and the holding of
Bourguiba - Carthage, holder of financial assets in several countries as part of
NIC No 00642271.
money-laundering operations.
31. Farid Ben Haj Hamda Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Ben Haj Hassen BEN 22 November 1949, son of Selma Tunisian authorities in respect of the acquisition
ALI
HASSEN, press photographer in of movable and immovable property, the
Germany, residing at 11 rue Sidi el opening of bank accounts and the holding of
Gharbi - Hammam - Sousse, holder financial assets in several countries as part of
of NIC No 02951793.
money-laundering operations.
32. Faouzi
Ben
Haj
Hamda Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Ben Haj Hassen BEN 13 March 1947, married to Zohra Tunisian authorities in respect of the acquisition
ALI
BEN AMMAR, managing director, of movable and immovable property, the
residing at rue El Moez - Hammam opening of bank accounts and the holding of
- Sousse, holder of NIC No financial assets in several countries as part of
02800443.
money-laundering operations.
33. Hayet
Bent
Haj
Hamda Tunisian, born in Hammam-Sousse Person subject to judicial investigation by the
Ben Haj Hassen BEN 16 May 1952, daughter of Selma Tunisian authorities in respect of the acquisition
ALI
HASSEN, married to Fathi REFAT, of movable and immovable property, the
Tunisair representative, residing at opening of bank accounts and the holding of
17 avenue de la République.- financial assets in several countries as part of
Hammam-Sousse, holder of NIC No money-laundering operations.
02914657.
34. Najet Bent Haj Hamda Tunisian, born in Sousse
Person subject to judicial investigation by the
Ben Raj Hassen BEN 18 September 1956, daughter of Tunisian authorities in respect of the acquisition
ALI
Selma HASSEN, married to Sadok of movable and immovable property, the
Habib MHIRI, company manager, opening of bank accounts and the holding of
residing at avenue de l'Imam financial assets in several countries as part of
Muslim- Khezama ouest-Sousse, money-laundering operations.
holder of NIC No 02804872.
35. Slaheddine Ben Haj Tunisian, born 28 October 1938, Person subject to judicial investigation by the
Hamda Ben Haj Hassen son of Selma HASSEN, retired, Tunisian authorities in respect of the acquisition
BEN ALI
widower of Selma MANSOUR, of movable and immovable property, the
residing at 255 cité El Bassatine - opening of bank accounts and the holding of
Monastir, holder of NIC No financial assets in several countries as part of
028106l4.
money-laundering operations.

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EN
5.2.2011 Official
Journal
of
the
European
Union L
31/9
Name Identifying
information Grounds
36. Kas Ben Slaheddine Tunisian, born in Tunis 21 October Person subject to judicial investigation by the
Ben Haj Hamda BEN 1969, son of Selma MANSOUR, Tunisian authorities in respect of the acquisition
ALI
married to Monia CHEDLI, of movable and immovable property, the
managing director, residing at opening of bank accounts and the holding of
avenue Hédi Nouira - Monastir, financial assets in several countries as part of
holder of NIC No 04180053.
money-laundering operations.
37. Hamda Ben Slaheddine Tunisian, born in Monastir 29 April Person subject to judicial investigation by the
Ben Haj Hamda BEN 1974, son of Selma MANSOUR, Tunisian authorities in respect of the acquisition
ALI
bachelor, company manager,
of movable and immovable property, the
residing at 83 Cap Marina - opening of bank accounts and the holding of
Monastir, holder of NIC No financial assets in several countries as part of
04186963.
money-laundering operations.
38. Najmeddine
Ben
Tunisian, born in Monastir
Person subject to judicial investigation by the
Slaheddine Ben Haj
12 October 1972, son of Selma Tunisian authorities in respect of the acquisition
Hamda BEN ALI
MANSOUR, bachelor, commercial of movable and immovable property, the
exporter and importer, residing at opening of bank accounts and the holding of
avenue Mohamed Salah Sayadi - financial assets in several countries as part of
Skanes - Monastir, holder of NIC money-laundering operations.
No 04192479.
39. Najet Bent Slaheddine Tunisian, born in Monastir 8 March Person subject to judicial investigation by the
Ben Haj Hamda BEN 1980, daughter of Selma
Tunisian authorities in respect of the acquisition
ALI
MANSOUR, married to Zied of movable and immovable property, the
JAZIRI, company secretary, residing opening of bank accounts and the holding of
at rue Abu Dhar El Ghafari - financial assets in several countries as part of
Khezama est - Sousse, holder of money-laundering operations.
NIC No 06810509.
40. Douraied
Ben
Hamed Tunisian, born in Hammam - Sousse Person subject to judicial investigation by the
Ben Taher
8 October 1978, son of Hayet BEN Tunisian authorities in respect of the acquisition
BOUAOUINA
ALI, company director, residing at of movable and immovable property, the
17 avenue de la République - opening of bank accounts and the holding of
Hammam-Sousse, holder of NIC No financial assets in several countries as part of
05590835.
money-laundering operations.
41. Akrem Ben Hamed Ben Tunisian, born in Hammam - Sousse Person subject to judicial investigation by the
Taher BOUAOUINA
9 August 1977, son of Hayet BEN Tunisian authorities in respect of the acquisition
ALI, managing director, residing at of movable and immovable property, the
17 avenue de la République - opening of bank accounts and the holding of
Hammam - Sousse, holder of NIC financial assets in several countries as part of
No 05590836.
money-laundering operations.
42. Ghazoua
Bent
Hamed Tunisian, born in Monastir
Person subject to judicial investigation by the
Ben Taher
30 August 1982, daughter of Tunisian authorities in respect of the acquisition
BOUAOUINA
Hayet BEN ALI, married to of movable and immovable property, the
Badreddine BENNOUR, residing at opening of bank accounts and the holding of
rue Ibn Maja - Khezama est - financial assets in several countries as part of
Sousse, holder of NIC No money-laundering operations.
08434380.
43. Imed Ben Habib Ben Tunisian, born in Sousse 13 January Person subject to judicial investigation by the
Bouali LTAIEF
1970, son of Nama BEN ALI, Tunisian authorities in respect of the acquisition
Tunisair department manager,
of movable and immovable property, the
residing at Résidence les Jardins, opening of bank accounts and the holding of
apt. 8C Block b - El Menzah 8 - financial assets in several countries as part of
l'Ariana, holder of NIC No money-laundering operations.
05514395.
44. Naoufel
Ben
Habib
Ben Tunisian, born in Hammam - Sousse Person subject to judicial investigation by the
Bouali LTAIEF
22 October 1967, son of Nama Tunisian authorities in respect of the acquisition
BEN ALI, special adviser at the of movable and immovable property, the
Ministry of Transport, residing at 4 opening of bank accounts and the holding of
avenue Tahar SFAR - El Manar financial assets in several countries as part of
2-Tunis, holder of NIC No money-laundering operations.
05504161.

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L 31/10
EN
Official Journal of the European Union
5.2.2011
Name Identifying
information Grounds
45. Montassar Ben Habib Tunisian, born in Sousse 3 January Person subject to judicial investigation by the
Ben Bouali LTAIEF
1973, son of Nama BEN ALI, Tunisian authorities in respect of the acquisition
married to Lamia JEGHAM, of movable and immovable property, the
managing director, residing at 13 opening of bank accounts and the holding of
Ennakhil housing estate - Kantaoui financial assets in several countries as part of
- Hammam - Sousse, holder of NIC money-laundering operations.
No 05539378.
46. Mehdi Ben Tijani Ben Tunisian, born in Paris 27 October Person subject to judicial investigation by the
Haj Hamda Ben Haj 1966, son of Paulette HAZAT, Tunisian authorities in respect of the acquisition
Hassen BEN ALI
company director, residing at of movable and immovable property, the
Chouket El Arressa, Hammam- opening of bank accounts and the holding of
Sousse, holder of NIC No financial assets in several countries as part of
05515496 (dual nationality).
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 acquisition
married to Amel SAID, managing of movable and immovable property, the
director, residing at Chouket El opening of bank accounts and the holding of
Arressa, Hammam - Sousse, holder financial assets in several countries as part of
of NIC No 00297112.
money-laundering operations.
48. Sofiene
Ben
Habib
Ben Tunisian, born in Tunis 28 August Person subject to judicial investigation by the
Haj Hamda BEN ALI
1974, son of Leila DEROUICHE, Tunisian authorities in respect of the acquisition
sales director, residing at 23 rue Ali of movable and immovable property, the
Zlitni, El Manar 2-Tunis, holder of opening of bank accounts and the holding of
NIC No 04622472.
financial assets in several countries as part of
money-laundering operations.

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EN
5.2.2011 Official
Journal
of
the
European
Union L
31/11
ANNEX II
LIST 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 COMMISSION
A. Competent authorities in each Member State:
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

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L 31/12
EN
Official Journal of the European Union
5.2.2011
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
B. Address for notifications to or other communication with the European Commission:
European Commission
Foreign Policy Instruments Service
CHAR 12/106
1049 Bruxelles/Brussel
BELGIQUE/BELGI
E-mail: relex-sanctions@ec.europa.eu
Tel. +32 22955585
Fax +32 22990873

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