Yesterday, British regulators implemented Council Implementing Regulation (EU) 2019/132 by removing:
MABROUK, Mohamed 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: Son of Jaouida El Beji. married to Sirine BEN ALI, CEO Listed on: 07/02/2011 Last Updated:
28/01/201730/01/2019 Group ID: 11615.
from its Tunisia sanctions program.