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 31 January 2015, following the publication of Commission Implementing Regulation (EU) No 2015/147. The identifying information of three individuals has been changed.
AMENDMENTS
Additional information appears in italics.
Individuals
BEN ALI, Faouzi, Ben Haj, Hamda, Ben Haj, Hassen
DOB: 13/03/1947
POB: Hammam-Sousse, Tunisia
Nationality: Tunisian
National Identification no: 02800443
Address: Formerly residing at rue El Moez, Hammam-Sousse, Tunisia.
Other Information: Deceased 25 February 2011. Managing director. Spouse of Zohra Ben Ammar.
Group ID: 11619
TRABELSI, Mohamed, Adel, Ben Mohamed, Ben Rehouma
DOB: 26/04/1950
POB: Tunis, Tunisia
Nationality: Tunisian
National Identification no: 00178522
Address: Formerly residing at 3 rue de la Colombe, Gammarth Superieur, Tunisia
Other Information: Deceased 27 January 2011. Managing director. Son of Saida Dherif. Spouse of Souad Ben Jemia.
Group ID: 11595
TRABELSI, Moncef, Ben Mohamed, Ben Rhouma
DOB: 04/03/1944
POB: Tunis, Tunisia
Nationality: Tunisian
National Identification no: 05000799
Address: Formerly residing at 11 rue de France, Rades Ben Arous, Tunisia
Other Information: Deceased 4 April 2011. Managing director. Son of Saida Dherif. Spouse of Yamina Souiei.
Group ID: 11586
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 persons. 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 persons, 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.
