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Financial Sanctions: Tunisia

Wednesday, 31 January 2018

This news release is issued in respect of the financial measures taken against certain persons and entities associated with the Tunisian regime.

Annex I to Council Regulation (EC) No 101/2011 has been amended with effect from 30 January 2018, following the publication of Commission Implementing Regulation (EU) No 2018/137. The identifying information for one person has been changed.

AMENDMENTS

Deleted information appears in square brackets [ ].  Additional information appears in italics.

Individual

MATERI, FAHD, MOHAMED SAKHER, BEN MONCEF, BEN MOHAMED, HFAISEZ

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:  30/01/2018

Group ID:  11588

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated person.  If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services.  They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.  Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person, they are not required to report these details again.

Further details of the sanctions regime related to Tunisia and links to the Consolidated List of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

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