EU, HMT amend 1 on Tunisia sanctions list

Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/137 by amending the following individual listing: 

MATERI, FAHD, MOHAMED SAKHER, BEN MONCEF, BEN MOHAMED, HFAIEZ.

DOB: 02/12/1981. POB: Tunis, Tunisia Nationality: Tunisian National Identification no: 04682068 Other Information: Son of Naima Boutiba. Spouse of Nesrine Ben Ali. Subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of Tunisian public monies. Listed on: 07/02/2011 Last Updated: 03/02/2014 30/01/2018 Group ID: 11588.

under the sanctions on Tunisia.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/137

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