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January 29, 2020: EU, OFSI update 5 on Tunisia list

On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2020/115 by amending the following individual listings under the Tunisia sanctions program:

1. BEN ALI, Zine El Abidine Ben Haj Hamda Ben Haj Hassen

DOB: 03/09/1936. POB: Hamman-Sousse, Tunisia Nationality: Tunisian National Identification no: 00354671 Position: Ex-president of Tunisia Other Information: Deceased. Former president of Tunisia. Son of Selma Hassen. Spouse of Leila Trabelsi. Listed on: 07/02/2011 Last Updated: 03/02/2014 29/01/2020 Group ID: 11584.

2. BEN ALI, Halima Bent Zine El Abidine Ben Haj Hamda

DOB: 17/07/1992. POB: Tunis, Tunisia Nationality: Tunisian National Identification no: 09006300 Address: Presidential Palace, Tunis, Tunisia Other Information: Daughter of Leila Trabelsi. Listed on: 07/02/2011 Last Updated: 03/02/2014 29/01/2020 Group ID: 11590.

3. BOUAOUINA, Akrem Ben Hamed Ben Taher

DOB: 09/08/1977. POB: Hammam-Sousse, Tunisia Nationality: Tunisian National Identification no: 05590836 Address: 17 avenue de la Republique, Hammam- Sousse, Tunisia. Other Information: Managing director. Son of Hayet Ben Ali. Listed on: 07/02/2011 Last Updated: 03/02/2014 29/01/2020 Group ID: 11608

4. BEN ALI, Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen

DOB: 27/10/1966. POB: Paris, France Nationality: (1)Tunisian, (2)French (dual nationality) National Identification no: 05515496 (Tunisia) Address: Chouket El Arressa, Hammam-Sousse, Tunisia. Other Information: Company director. Son of Paulette Hazat. Listed on: 07/02/2011 Last Updated: 03/02/2014 29/01/2020 Group ID: 11603.

5. BEN ALI, Slim Ben Tijani Ben Haj Hamda

DOB: (1) 16/04/1971 (2) 06/04/1971. POB: Paris Le Petit Quevilly (76) Nationality: (1) Tunisian (2) French National Identification no: 00297112 (Tunisia) 111277501841 (France) Address: (1) Chouket El Arressa, Hammam-Sousse, Tunisia. (2) 14, esplanade des Guinandiers à Bailly Romainvilliers (77), France. Other Information: Managing director. Son of Tijani Ben Ali and Paulette Hazat. Spouse of Amel Said. Listed on: 07/02/2011 Last Updated: 03/02/2014 29/01/2020

Group ID: 11602.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/115

Categories: EU Updates OFSI Updates Sanctions Lists Tunisian Sanctions

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