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.