January 30, 2017: EU, HMT update 2 Tunisia records

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/149 by amending the following two listings: 

 

  1. BEN ALI, Sirine Bent Zine El Abidine Ben Haj Hamda
    DOB:
    21/08/1971. POB: Le Bardo, Tunisia Nationality: Tunisian Passport Details: Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021. National Identification no: 05409131 Other Information: Daughter of Naima El Kefi. Married to Mohamed Marwan MABROUK, holder of NIC No 05409131 Listed on: 07/02/2011 Last Updated: 28/01/2017 Group ID: 11614.

  2. MABROUK, Mohamed Marouen Marwan Ben Ali Ben Mohamed
    DOB:
    11/03/1972. POB:Tunis,Tunisia Nationality:Tunisian Passport Details: holder of NIC No 04766495. Holder of French Passport No 11CK51319 expiring on 1.8.2021. National Identification no: 04766495 Address: 8 rue de Commandant Bejaoui, Carthage, Tunis, Tunisia. Other Information: CEO. Son of Jaouida El Beji. Spouse of Sirine Ben Ali. Married to Sirine BEN ALI, CEO Listed on: 07/02/2011 Last Updated: 28/01/2016 Group ID: 11615. 

under the Tunisia sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/149

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