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

Financial Sanctions: Tunisia

Wednesday, 30 January 2019

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 2019, following the publication of Commission Implementing Regulation (EU) No 2019/132.

The entry for the following individual has been deleted and is no longer subject to an asset freeze.

MABROUK,  MOHAMED MARWAN BEN ALI BEN MOHAMED

DOB: 11/03/1972.

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: Son of Jaouida El Beji. Married to Sirine BEN ALI, CEO

Listed on: 07/02/2011 Last Updated: [28/01/2017] 30/01/2019 Group ID: 11615

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