January 30, 2019: EU, OFSI remove 1 from Tunisia sanctions

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: 28/01/2017 30/01/2019 Group ID: 11615.

from its Tunisia sanctions program.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/132

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