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 28 January 2017, following the publication of Commission Implementing Regulation (EU) No 2017/149. The identifying information of two individuals has been changed.
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
BEN ALI, Sirine Bent Zine El Abidine Ben Haj Hamda
DOB: 21/08/1971
POB: Le Bardo, Tunisia
Nationality: Tunisian
Passport Details: Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021
National Identification no: 05409131
Other Information: Daughter of Naima El Kefi. Married to Mohamed Marwan MABROUK, holder of NIC No 05409131
Listed on: 07/02/2011 Last updated: 28/01/2017
Group ID: 11614
MABROUK, Mohamed [Marouen] Marwan Ben Ali Ben Mohamed
DOB: 11/0/1972
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: [CEO] Son of Jaouida El Beji. [Spouse of Sirine Ben Ali]. Married to Sirine BEN ALI, CEO.
Listed on: 07/02/2011 Last updated: 28/01/2017
Group ID: 11615
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.
