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EN
Official Journal of the European Union
31.1.2014
REGULATIONS
COUNCIL IMPLEMENTING REGULATION (EU) No 81/2014
of 30 January 2014
implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain
persons, entities and bodies in view of the situation in Tunisia
THE COUNCIL OF THE EUROPEAN UNION,
out in that Annex should be replaced and new
statements of reasons should be provided with regard
to their designation.
Having regard to the Treaty on the Functioning of the European
Union,
(3) Annex
I
to
Regulation
(EU)
No
101/2011
should
therefore be amended accordingly,
Having regard to Council Regulation (EU) No 101/2011 of
4 February 2011 concerning restrictive measures directed
against certain persons, entities and bodies in view of the
HAS ADOPTED THIS REGULATION:
situation in Tunisia ( 1 ), and in particular Article 12 thereof,
Article 1
Whereas:
Annex I to Regulation (EU) No 101/2011 is replaced by the
text appearing in the Annex to this Regulation.
(1) On
4
February
2011,
the
Council
adopted
Regulation
(EU) No 101/2011.
Article 2
(2)
On the basis of a review of the list in Annex I to Regu
This Regulation shall enter into force on the day of its
lation (EU) No 101/2011, the entries for 45 persons set
publication 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, 30 January 2014.
For the Council
The President
D. KOURKOULAS
( 1 ) OJ L 31, 5.2.2011, p. 1.

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ANNEX
‘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
Hamda
Ex-president of Tunisia, born in
Person subject to judicial investi
Ben Haj Hassen BEN ALI
Hamman-Sousse 3 September 1936,
gations by the Tunisian authorities
son of Selma HASSEN, married to
for misappropriation of public
Lela TRABELSI, holder of national
monies by a public office-holder,
identity card (NIC) No 00354671.
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 for exerting wrongful
influence over a public office-
holder with a view to obtaining
directly or indirectly an advantage
for another person.
2. Leila
Bent
Mohamed
Ben Tunisian, born in Tunis 24 October
Person subject to judicial investi
Rhouma TRABELSI
1956, daughter of Saida DHERIF,
gations by the Tunisian authorities
married to Zine El Abidine BEN ALI, for complicity in the misappro
holder of NIC No 00683530.
priation 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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
3. Moncef
Ben
Mohamed
Ben Tunisian, born in Tunis 4 March
Person subject to judicial investi
Rhouma TRABELSI
1944, son of Saida DHERIF, married gations by the Tunisian authorities
to Yamina SOUIEI, managing director, for complicity in the misappro
residing at 11 rue de France - Radès priation of public monies by a
Ben Arous, holder of NIC No
public office- holder, complicity in
05000799.
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 complicity in
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 Tunisian, born in Sabha-Lybie
Person subject to judicial investi
Mohamed TRABELSI
7 January 1980, son of Yamina
gations by the Tunisian authorities
SOUIEI, managing director, married to for complicity in the misuse of
Inès LEJRI, residing at Résidence de
office by a public office- holder
l'toile du Nord - suite B- 7th floor - (former CEO of Société Tuni
apt. No 25 - Centre urbain du nord - sienne de Banque and former CEO
Cité El Khadra - Tunis, holder of NIC of Banque Nationale Agricole) to
No 04524472.
procure an unjustified advantage
for a third party and to cause a
loss to the administration.

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Official Journal of the European Union
31.1.2014
Name Identifying
information Grounds
5. Fahd
Mohamed
Sakher
Ben Tunisian, born in Tunis 2 December
Person subject to judicial investi
Moncef Ben Mohamed Hfaiez
1981, son of Nama BOUTIBA,
gations by the Tunisian authorities
MATERI
married to Nesrine BEN ALI, holder of for exerting wrongful influence
NIC No 04682068.
over a public office-holder (ex-
President Ben Ali) with a view to
obtaining directly or indirectly an
advantage for another person,
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 complicity in
the misappropriation of Tunisian
public monies by a public office-
holder (ex-President Ben Ali).
6. Nesrine
Bent
Zine
El
Abidine
Tunisian, born in Tunis 16 January
Person subject to judicial investi
Ben Haj Hamda BEN ALI
1987, daughter of Lela TRABELSI,
gations by the Tunisian authorities
married to Fahd Mohamed Sakher
for complicity in the misappro
MATERI, holder of NIC No
priation of public monies by a
00299177.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
7. Halima
Bent
Zine
El
Abidine
Tunisian, born in Tunis 17 July 1992, Person subject to judicial investi
Ben Haj Hamda BEN ALI
daughter of Lela TRABELSI, residing gations by the Tunisian authorities
at the Presidential Palace, holder of
for complicity in the misappro
NIC No 09006300.
priation 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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
8. Belhassen
Ben
Mohamed
Ben
Tunisian, born in Tunis 5 November Person subject to judicial investi
Rhouma TRABELSI
1962, son of Saida DHERIF, managing gations by the Tunisian authorities
director, residing at 32 rue Hédi
for complicity in the misappro
Karray - El Menzah - Tunis, holder of priation of public monies by a
NIC No 00777029.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Name Identifying
information Grounds
9. Mohamed
Naceur
Ben
Tunisian, born in Tunis 24 June 1948, Person subject to judicial investi
Mohamed Ben Rhouma
son of Saida DHERIF, married to
gations by the Tunisian authorities
TRABELSI
Nadia MAKNI, acting manager of an
for complicity in the misappro
agricultural undertaking, residing at 20 priation of public monies by a
rue El Achfat - Carthage - Tunis,
public office- holder, complicity in
holder of NIC No 00104253.
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 complicity in
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 Tunisian, born in Radès 19 February Person subject to judicial investi
Rhouma TRABELSI
1953, daughter of Saida DHERIF,
gations by the Tunisian authorities
married to Mohamed MAHJOUB,
for complicity in the misappro
managing director, residing at 21 rue priation of public monies by a
d'Aristote - Carthage Salammb,
public office- holder, complicity in
holder of NIC No 00403106.
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 complicity in
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
Tunisian, born in Tunis 26 August
Person subject to judicial investi
Naceur Ben Mohamed
1974, son of Najia JERIDI, busi
gations by the Tunisian authorities
TRABELSI
nessman, residing at 124 avenue
for complicity in the misappro
Habib Bourguiba -Carthage presidence, priation of public monies by a
holder of NIC No 05417770.
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 complicity in
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
Tunisian, born in Tunis 26 April
Person subject to judicial investi
Ben Rehouma TRABELSI
1950, son of Saida DHERIF, married gations by the Tunisian authorities
to Souad BEN JEMIA, managing
for complicity in the misappro
director, residing at 3 rue de la
priation of public monies by a
Colombe - Gammarth Supérieur,
public office- holder, complicity in
holder of NIC No 00178522.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Official Journal of the European Union
31.1.2014
Name Identifying
information Grounds
13. Mohamed
Mourad
Ben
Tunisian, born in Tunis 25 September Person subject to judicial investi
Mohamed Ben Rehouma
1955, son of Saida DHERIF, married gations by the Tunisian authorities
TRABELSI
to Hela BELHAJ, CEO, residing at 20 for complicity in the misappro
rue Ibn Chabat - Salammb -
priation of public monies by a
Carthage -Tunis, holder of NIC No
public office- holder, complicity in
05150331.
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 complicity in
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 Tunisian, born 27 December 1958,
Person subject to judicial investi
Rhouma TRABELSI
daughter of Saida DHERIF, married to gations by the Tunisian authorities
Mohamed Montassar MEHERZI, sales for complicity in the misappro
director, residing at 4 rue Taoufik EI priation of public monies by a
Hakim - La Marsa, holder of NIC
public office- holder, complicity in
No 00166569.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
15. Mohamed
Montassar
Ben
Kbaier
Tunisian, born in La Marsa 5 May
Person subject to judicial investi
Ben Mohamed MEHERZI
1959, son of Fatma SFAR, married to gations by the Tunisian authorities
Samira TRABELSI, CEO, residing at 4 for complicity in the misappro
rue Taoufik El Hakim-La Marsa, holder priation of public monies by a
of NIC No 00046988.
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 complicity in
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 Tunisian, born 1 February 1960,
Person subject to judicial investi
Rhouma TRABELSI
daughter of Saida DHERIF, married to gations by the Tunisian authorities
Habib ZAKIR, residing at 4 rue de la for complicity in the misappro
Mouette - Gammarth Supérieur, holder priation of public monies by a
of NIC No 00235016.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Name Identifying
information Grounds
17. Habib
Ben
Kaddour
Ben Tunisian, born 5 March 1957, son of Person subject to judicial investi
Mustapha BEN ZAKIR
Saida BEN ABDALLAH, married to
gations by the Tunisian authorities
Nefissa TRABELSI, property developer, for complicity in the misappro
residing at 4 rue Ennawras -
priation of public monies by a
Gammarth Supérieur, holder of NIC
public office- holder, complicity in
No 00547946.
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 complicity in
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
Tunisian, born in Tunis 3 July 1973, Person subject to judicial investi
Mohamed TRABELSI
son of Yamina SOUIEI, managing
gations by the Tunisian authorities
director, property developer, residing
for complicity in the misappro
at apartment block Amine El
priation of public monies by a
Bouhaira-rue du Lac Turkana-Les
public office- holder, complicity in
Berges du Lac -Tunis, holder of NIC
the misuse of office by a public
No 05411511.
office-holder to procure an
unjustified advantage for a third
party and to cause a loss to the
administration, and complicity in
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 Tunisian, born in Tunis 25 June 1975, Person subject to judicial investi
Ahmed NACEF
daughter of Mounira TRABELSI (sister gations by the Tunisian authorities
of Leila TRABELSI), managing director, for complicity in the misappro
married to Mourad MEHDOUI,
priation of public monies by a
residing at 41 rue Garibaldi -Tunis,
public office- holder, complicity in
holder of NIC No 05417907.
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 complicity in
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
Tunisian, born in Tunis 3 May 1962, Person subject to judicial investi
MEHDOUI
son of de Neila BARTAJI, married to gations by the Tunisian authorities
Lilia NACEF, CEO, residing at 41 rue for complicity in the misappro
Garibaldi - Tunis, holder of NIC
priation of public monies by a
No 05189459.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Official Journal of the European Union
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Name Identifying
information Grounds
21. Houssem
Ben
Mohamed
Naceur
Tunisian, born 18 September 1976,
Person subject to judicial investi
Ben Mohamed TRABELSI
son of Najia JERIDI, CEO, residing at gations by the Tunisian authorities
housing estate Erriadh.2-Gammarth - for complicity in the misappro
Tunis, holder of NIC No 05412560.
priation 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 complicity in
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 Tunisian, born 4 December 1971,
Person subject to judicial investi
Mohamed TRABELSI
daughter of Yamina SOUIEI, managing gations by the Tunisian authorities
director, residing at 2 rue El Farrouj - for complicity in the misappro
La Marsa, holder of NIC
priation of public monies by a
No 05418095.
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 complicity in
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 Tunisian, born 20 December 1965,
Person subject to judicial investi
Mohamed TRABELSI
son of Radhia MATHLOUTHI, married gations by the Tunisian authorities
to Linda CHERNI, office worker at
for complicity in the misappro
Tunisair, residing at 12 rue Taieb
priation of public monies by a
Mhiri-Le Kram - Tunis, holder of NIC public office- holder, complicity in
No 00300638.
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 complicity in
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
Tunisian, born 29 January 1988, son Person subject to judicial investi
BEN GAIED
of de Kaouther Feriel HAMZA, CEO of gations by the Tunisian authorities
Stafiem - Peugeot, residing at 4 rue
for complicity in the misappro
Mohamed Makhlouf - El Manar.2-
priation of public monies by a
Tunis.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Name Identifying
information Grounds
25. Mohamed
Slim
Ben
Mohamed
Tunisian, born 13 January 1959, son Person subject to judicial investi
Hassen Ben Salah CHIBOUB
of Lela CHAIBI, married to Dorsaf
gations by the Tunisian authorities
BEN ALI, CEO, residing at rue du
for exerting wrongful influence
Jardin - Sidi Bousaid - Tunis, holder of over a public office-holder (ex-
NIC No 00400688.
President Ben Ali) with a view to
obtaining directly or indirectly an
advantage for another person and
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.
26. Dorsaf
Bent
Zine
El
Abidine
Tunisian, born in Le Bardo 5 July
Person subject to judicial investi
Ben Haj Hamda BEN ALI
1965, daughter of Nama EL KEFI,
gations by the Tunisian authorities
married to Mohamed Slim CHIBOUB, for complicity in the misappro
residing at 5 rue El Montazah - Sidi
priation of public monies by a
Bousaid - Tunis, holder of NIC
public office- holder, complicity in
No 00589759.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
27. Sirine
Bent
Zine
El
Abidine
Ben
Tunisian, born in Le Bardo 21 August Person subject to judicial investi
Haj Hamda BEN ALI
1971, daughter of Nama EL KEFI,
gations by the Tunisian authorities
married to Mohamed Marouene
for complicity in the misappro
MABROUK, adviser at the Ministry of priation of public monies by a
Foreign Affairs, holder of NIC
public office- holder, complicity in
No 05409131.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
28. Mohamed
Marouen
Ben
Ali
Ben
Tunisian, born in Tunis 11 March
Person subject to judicial investi
Mohamed MABROUK
1972, son of Jaouida El BEJI, married gations by the Tunisian authorities
to Sirine BEN ALI, CEO, residing at 8 for complicity in the misappro
rue du Commandant Béjaoui -
priation of public monies by a
Carthage - Tunis, holder of NIC No
public office- holder, complicity in
04766495.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Name Identifying
information Grounds
29. Ghazoua
Bent
Zine
El
Abidine
Tunisian, born in Le Bardo 8 March
Person subject to judicial investi
Ben Haj Hamda BEN ALI
1963, daughter of Nama EL KEFI,
gations by the Tunisian authorities
married to Slim ZARROUK, medical
for complicity in the misappro
doctor, residing at 49 avenue Habib
priation of public monies by a
Bourguiba - Carthage, holder of NIC
public office- holder, complicity in
No 00589758.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
30. Slim
Ben
Mohamed
Salah
Ben
Tunisian, born in Tunis 13 August
Person subject to judicial investi
Ahmed ZARROUK
1960, son of Maherzia GUEDIRA,
gations by the Tunisian authorities
married to Ghazoua BEN ALI, CEO,
for complicity in the misappro
residing at 49 avenue Habib Bourguiba priation of public monies by a
- Carthage, holder of NIC
public office- holder, complicity in
No 00642271.
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 complicity in
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
Tunisian, born in Hammam-Sousse
Person subject to judicial investi
Hassen BEN ALI
22 November 1949, son of Selma
gations by the Tunisian authorities
HASSEN, press photographer in
for complicity in the misappro
Germany, residing at 11 rue Sidi el
priation of public monies by a
Gharbi - Hammam - Sousse, holder of public office- holder, complicity in
NIC No 02951793.
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 complicity in
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 Tunisian, born in Hammam-Sousse
Person subject to judicial investi
Hassen BEN ALI
13 March 1947, married to Zohra
gations by the Tunisian authorities
BEN AMMAR, managing director,
for complicity in the misappro
residing at rue El Moez - Hammam - priation of public monies by a
Sousse, holder of NIC No 02800443. 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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

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Name Identifying
information Grounds
33. Hayet
Bent
Haj
Hamda
Ben
Haj
Tunisian, born in Hammam-Sousse
Person subject to judicial investi
Hassen BEN ALI
16 May 1952, daughter of Selma
gations by the Tunisian authorities
HASSEN, married to Fathi REFAT,
for complicity in the misappro
Tunisair representative, residing at 17 priation of public monies by a
avenue de la République.- Hammam- public office- holder, complicity in
Sousse, holder of NIC No 02914657. 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 complicity in
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
Tunisian, born in Sousse
Person subject to judicial investi
Hassen BEN ALI
18 September 1956, daughter of
gations by the Tunisian authorities
Selma HASSEN, married to Sadok
for complicity in the misappro
Habib MHIRI, company manager,
priation of public monies by a
residing at avenue de l'Imam Muslim- public office- holder, complicity in
Khezama ouest-Sousse, holder of NIC the misuse of office by a public
No 02804872.
office-holder to procure an
unjustified advantage for a third
party and to cause a loss to the
administration, and complicity in
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
Tunisian, born 28 October 1938, son Person subject to judicial investi
Haj Hassen BEN ALI
of Selma HASSEN, retired, widower of gations by the Tunisian authorities
Selma MANSOUR, residing at 255 cité for complicity in the misappro
El Bassatine - Monastir, holder of NIC priation of public monies by a
No 028106l4.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
36. Kas
Ben
Slaheddine
Ben
Haj
Tunisian, born in Tunis 21 October
Person subject to judicial investi
Hamda BEN ALI
1969, son of Selma MANSOUR,
gations by the Tunisian authorities
married to Monia CHEDLI, managing for complicity in the misappro
director, residing at avenue Hédi
priation of public monies by a
Nouira - Monastir, holder of NIC
public office- holder, complicity in
No 04180053.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

---

L 28/12
EN
Official Journal of the European Union
31.1.2014
Name Identifying
information Grounds
37.
Hamda Ben Slaheddine Ben Haj Tunisian, born in Monastir 29 April
Person subject to judicial investi
Hamda BEN ALI
1974, son of Selma MANSOUR,
gations by the Tunisian authorities
bachelor, company manager, residing for complicity in the misappro
at 83 Cap Marina - Monastir, holder of priation of public monies by a
NIC No 04186963.
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 complicity in
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
Tunisian, born in Monastir
Person subject to judicial investi
Haj Hamda BEN ALI
12 October 1972, son of Selma
gations by the Tunisian authorities
MANSOUR, bachelor, commercial
for complicity in the misappro
exporter and importer, residing at
priation of public monies by a
avenue Mohamed Salah Sayadi -
public office- holder, complicity in
Skanes - Monastir, holder of NIC
the misuse of office by a public
No 04192479.
office-holder to procure an
unjustified advantage for a third
party and to cause a loss to the
administration, and complicity in
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
Tunisian, born in Monastir 8 March
Person subject to judicial investi
Hamda BEN ALI
1980, daughter of Selma MANSOUR, gations by the Tunisian authorities
married to Zied JAZIRI, company
for complicity in the misappro
secretary, residing at rue Abu Dhar El priation of public monies by a
Ghafari - Khezama est - Sousse, holder public office- holder, complicity in
of NIC No 06810509.
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 complicity in
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 Tunisian, born in Hammam - Sousse Person subject to judicial investi
BOUAOUINA
8 October 1978, son of Hayet BEN
gations by the Tunisian authorities
ALI, company director, residing at 17 for complicity in the misappro
avenue de la République - Hammam- priation of public monies by a
Sousse, holder of NIC No 05590835. 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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

---

EN
31.1.2014 Official
Journal
of
the
European
Union L
28/13
Name Identifying
information Grounds
41.
Akrem Ben Hamed Ben Taher
Tunisian, born in Hammam - Sousse Person subject to judicial investi
BOUAOUINA
9 August 1977, son of Hayet BEN
gations by the Tunisian authorities
ALI, managing director, residing at 17 for complicity in the misappro
avenue de la République - Hammam - priation of public monies by a
Sousse, holder of NIC No 05590836. 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 complicity in
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 Tunisian, born in Monastir 30 August Person subject to judicial investi
Taher BOUAOUINA
1982, daughter of Hayet BEN ALI,
gations by the Tunisian authorities
married to Badreddine BENNOUR,
for complicity in the misappro
residing at rue Ibn Maja - Khezama
priation of public monies by a
est - Sousse, holder of NIC
public office- holder, complicity in
No 08434380.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.
43.
Imed Ben Habib Ben Bouali
Tunisian, born in Sousse 13 January
Person subject to judicial investi
LTAIEF
1970, son of Nama BEN ALI, Tunisair gations by the Tunisian authorities
department manager, residing at
for complicity in the misappro
Résidence les Jardins, apt. 8C Block b - priation of public monies by a
El Menzah 8 - l'Ariana, holder of NIC public office- holder, complicity in
No 05514395.
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 complicity in
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 Tunisian, born in Hammam - Sousse Person subject to judicial investi
LTAIEF
22 October 1967, son of Nama BEN gations by the Tunisian authorities
ALI, special adviser at the Ministry of for complicity in the misappro
Transport, residing at 4 avenue Tahar priation of public monies by a
SFAR - El Manar 2-Tunis, holder of
public office- holder, complicity in
NIC No 05504161.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.

---

L 28/14
EN
Official Journal of the European Union
31.1.2014
Name Identifying
information Grounds
45. Montassar
Ben
Habib
Ben Tunisian, born in Sousse 3 January
Person subject to judicial investi
Bouali LTAIEF
1973, son of Nama BEN ALI, married gations by the Tunisian authorities
to Lamia JEGHAM, managing director, for complicity in the misappro
residing at 13 Ennakhil housing
priation of public monies by a
estate - Kantaoui - Hammam - Sousse, public office- holder, complicity in
holder of NIC No 05539378.
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 complicity in
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
Tunisian, born in Paris 27 October
Person subject to judicial investi
Hamda Ben Haj Hassen
1966, son of Paulette HAZAT,
gation by the Tunisian authorities
BEN ALI
company director, residing at Chouket for complicity in the misuse of
El Arressa, Hammam-Sousse, holder of office by a public office-holder
NIC No 05515496 (dual nationality). (ex-President Zine El Abidine Ben
Ali) to procure an unjustified
advantage for a third party and to
cause a loss to the administration.
47.
Slim Ben Tijani Ben Haj Hamda Tunisian and French nationality; born Person subject to judicial investi
BEN ALI
in Le Petit Quevilly (76) on 6 April
gations by the Tunisian authorities
1971 (or on 16 April according to his for complicity in the misappro
Tunisian identity card); son of Tijani
priation of public monies by a
BEN ALI born 9 February 1932 and public office- holder, complicity in
Paulette HAZET (or HAZAT) born
the misuse of office by a public
23 February 1936; married to Amel
office-holder to procure an
SAIED (or SAID); managing director; unjustified advantage for a third
residing at Chouket El Arressa,
party and to cause a loss to the
Hammam - Sousse, according to his
administration, and complicity in
Tunisian NIC No 00297112; residing exerting wrongful influence over a
at 14, esplanade des Guinandiers à
public office-holder with a view to
Bailly Romainvilliers (77), according to obtaining directly or indirectly an
his French NIC No 111277501841.
advantage for another person.
48.
Sofiene Ben Habib Ben Haj
Tunisian, born in Tunis 28 August
Person subject to judicial investi
Hamda BEN ALI
1974, son of Leila DEROUICHE, sales gations by the Tunisian authorities
director, residing at 23 rue Ali Zlitni, for complicity in the misappro
El Manar 2-Tunis, holder of NIC
priation of public monies by a
No 04622472.
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 complicity in
exerting wrongful influence over a
public office-holder with a view to
obtaining directly or indirectly an
advantage for another person.’

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