Gov.im uses cookies to make the site simpler. Find out more about cookies

Financial Sanctions: Tunisia

Tuesday, 31 January 2017

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.

Issued By

Did you find what you were looking for?
Back to top