1.,Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI, POB: Hammam-Sousse DOB: 3 September 1936 Nationality: Tunisian ID no: 00354671 Issuing country: Tunisia Gender: male Other information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI ,Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities in respect of the misappropriation of public monies by a public office-holder, misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family., 2.,Leïla Bent Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 24 October 1956 ID no: 00683530 Issuing country: Tunisia Gender: female Other information: daughter of Saida DHERIF, married to Zine El Abidine BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family., 3.,Moncef Ben Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 4 March 1944 Last known address: 11 rue de France — Radès Ben Arous ID no: 05000799 Issuing country: Tunisia Gender: male Other information: deceased, managing director, son of Saida DHERIF, married to Yamina SOUIEI ,Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 4.,Mohamed Ben Moncef Ben Mohamed TRABELSI, Nationality: Tunisian POB: Sabha-Lybie DOB: 7 January 1980 Last known address: Résidence de l’Étoile du Nord — suite B- 7th floor — apt. No 25 — Centre urbain du nord — Cité El Khadra — Tunis, Tunisia ID no: 04524472 Issuing country: Tunisia Gender: male Other information: managing director, son of Yamina SOUIEI, married to Inès LEJRI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (former CEO of Banque Nationale Agricole) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 5.,Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 2 December 1981 ID no: 04682068 Issuing country: Tunisia Gender: male Other information: son of Naïma BOUTIBA, married to Nesrine BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder ex‐President Ben Ali with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family., 6.,Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 16 January 1987 ID no: 00299177 Issuing country: Tunisia Gender: female Other information: daughter of Leïla TRABELSI, married to Fahd Mohamed Sakher MATERI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family., 7.,Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 17 July 1992 Last known address: the Presidential Palace, Tunis, Tunisia ID no: 09006300 Issuing country: Tunisia Gender: female Other information: daughter of Leïla TRABELSI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 8.,Belhassen Ben Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 5 November 1962 Last known address: 32 rue Hédi Karray — El Menzah — Tunis, Tunisia ID no: 00777029 Issuing country: Tunisia Gender: male Other information: managing director, son of Saida DHERIF ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 9.,Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 24 June 1948 Last known address: 20 rue El Achfat — Carthage — Tunis, Tunisia ID no: 00104253 Issuing country: Tunisia Gender: male Other information: acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 10.,Jalila Bent Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian POB: Radès DOB: 19 February 1953 Last known address: 21 rue d’Aristote — Carthage Salammbô ID no: 00403106 Issuing country: Tunisia Gender: female Other information: managing director, daughter of Saida DHERIF, married to Mohamed MAHJOUB ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 11.,Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 26 August 1974 Last known address: 124 avenue Habib Bourguiba -Carthage presidence ID no: 05417770 Issuing country: Tunisia Gender: male Other information: businessman, son of Najia JERIDI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 12.,Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 26 April 1950 Last known address: 3 rue de la Colombe — Gammarth Supérieur ID no: 00178522 Issuing country: Tunisia Gender: male Other information: deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA ,Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 13.,Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 25 September 1955 Last known address: 20 rue Ibn Chabat — Salammbô — Carthage -Tunis, Tunisia ID no: 05150331 Issuing country: Tunisia Gender: male Other information: CEO, son of Saida DHERIF, married to Hela BELHAJ ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 14.,Samira Bent Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian DOB: 27 December 1958 Last known address: 4 rue Taoufik EI Hakim — La Marsa ID no: 00166569 Issuing country: Tunisia Gender: female Other information: sales director, daughter of Saida DHERIF, married to Mohamed Montassar MEHERZI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person, and for complicity in the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family., 15.,Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI, Nationality: Tunisian POB: La Marsa DOB: 5 May 1959 Last known address: 4 rue Taoufik El Hakim-La Marsa ID no: 00046988 Issuing country: Tunisia Gender: male Other information: CEO, son of Fatma SFAR, married to Samira TRABELSI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 16.,Nefissa Bent Mohamed Ben Rhouma TRABELSI, Nationality: Tunisian DOB: 1 February 1960 Last known address: 4 rue de la Mouette — Gammarth Supérieur ID no: 00235016 Issuing country: Tunisia Gender: female Other information: daughter of Saida DHERIF, married to Habib ZAKIR ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 17.,Habib Ben Kaddour Ben Mustapha BEN ZAKIR, Nationality: Tunisian DOB: 5 March 1957 Last known address: 4 rue Ennawras — Gammarth Supérieur ID no:00547946 Issuing country: Tunisia Gender: male Other information: property developer, son of Saida BEN ABDALLAH, married to Nefissa TRABELSI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 18.,Moez Ben Moncef Ben Mohamed TRABELSI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 3 July 1973 Last known address: apartment block Amine El Bouhaira-rue du Lac Turkana-Les Berges du Lac-Tunis, Tunisia ID no: 05411511 Issuing country: Tunisia Gender: male Other information: managing director; property developer, son of Yamina SOUIEI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 19.,Lilia Bent Noureddine Ben Ahmed NACEF, Nationality: Tunisian POB: Tunis, Tunisia DOB: 25 June 1975 Last known address: 41 rue Garibaldi -Tunis, Tunisia ID no: 05417907 Issuing country: Tunisia Gender: female Other information: managing director, daughter of Mounira TRABELSI (sister of Leïla TRABELSI), married to Mourad MEHDOUI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 20.,Mourad Ben Hédi Ben Ali MEHDOUI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 3 May 1962 Last known address: 41 rue Garibaldi — Tunis, Tunisia ID no: 05189459 Issuing country: Tunisia Gender: male Other information: CEO, son of de Neila BARTAJI, married to Lilia NACEF ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 21.,Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI, Nationality: Tunisian DOB: 18 September 1976 Last known address: housing estate Erriadh.2-Gammarth — Tunis, Tunisia ID no: 05412560 Issuing country: Tunisia Gender: male Other information: CEO, son of Najia JERIDI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 22.,Bouthaina Bent Moncef Ben Mohamed TRABELSI, Nationality: Tunisian DOB: 4 December 1971 Last known address: 2 rue El Farrouj — La Marsa ID no: 05418095 Issuing country: Tunisia Gender: female Other information: managing director, daughter of Yamina SOUIEI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 23.,Nabil Ben Abderrazek Ben Mohamed TRABELSI, Nationality: Tunisian DOB: 20 December 1965 Last known address: 12 rue Taieb Mhiri-Le Kram — Tunis, Tunisia ID no: 00300638 Issuing country: Tunisia Gender: male Other information: office worker at Tunisair, son of Radhia MATHLOUTHI, married to Linda CHERNI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 24.,Mehdi Ben Ridha Ben Mohamed BEN GAIED, Nationality: Tunisian DOB: 29 January 1988 Last known address: 4 rue Mohamed Makhlouf — El Manar.2-Tunis, Tunisia Gender: male Other information: CEO of Stafim Peugeot, son of de Kaouther Feriel HAMZA ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 25.,Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB, Nationality: Tunisian DOB: 13 January 1959 Last known address: rue du Jardin — Sidi Bousaid — Tunis, Tunisia ID no: 00400688 Issuing country: Tunisia Gender: male Other information: CEO, son of Leïla CHAIBI, married to Dorsaf BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 26.,Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Le Bardo DOB: 5 July 1965 Last known address: 5 rue El Montazah — Sidi Bousaid — Tunis, Tunisia ID no: 00589759 Issuing country: Tunisia Gender: female Other information: daughter of Naïma EL KEFI, married to Mohamed Slim CHIBOUB ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 27.,Sirine (Cyrine) Bent Zine El Abidine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Le Bardo DOB: 21 August 1971 ID no:05409131 Issuing country: Tunisia Passport no: x599070 Date of issue: November 2016 Date of expiry: 21 November 2021 Issuing country: Tunisia Gender: female Other information: daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 29.,Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Le Bardo DOB: 8 March 1963 Last known address: 49 avenue Habib Bourguiba — Carthage ID no: 00589758 Issuing country: Tunisia Gender: female Other information: medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 30.,Slim Ben Mohamed Salah Ben Ahmed ZARROUK, Nationality: Tunisian POB: Tunis, Tunisia DOB: 13 August 1960 Last known address: 49 avenue Habib Bourguiba — Carthage ID no:00642271 Issuing country: Tunisia Gender: male Other information: CEO, son of Maherzia GUEDIRA, married to Ghazoua BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 31.,Farid Ben Haj Hamda Ben Haj Hassen BEN ALI, Nationality: Tunisian POB: Hammam-Sousse DOB: 22 November 1949 Last known address: 11 rue Sidi el Gharbi — Hammam-Sousse ID no: 02951793 Issuing country: Tunisia Gender: male Other information: press photographer in Germany, son of Selma HASSEN ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 32.,Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI, Nationality: Tunisian POB: Hammam-Sousse DOB: 13 March 1947 Last known address: rue El Moez — Hammam-Sousse ID no: 02800443 Issuing country: Tunisia Gender: male Other information: deceased, managing director, married to Zohra BEN AMMAR ,Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office‐holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 33.,Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI, Nationality: Tunisian POB: Hammam-Sousse DOB: 16 May 1952 Last known address: 17 avenue de la République.- Hammam-Sousse ID no: 02914657 Issuing country: Tunisia Gender: female Other information: Tunisair representative, daughter of Selma HASSEN, married to Fathi REFAT ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 34.,Najet Bent Haj Hamda Ben Raj Hassen BEN ALI, Nationality: Tunisian POB: Sousse DOB: 18 September 1956 Last known address: avenue de l’Imam Muslim- Khezama ouest-Sousse ID no: 02804872 Issuing country: Tunisia Gender: female Other information: company manager, daughter of Selma HASSEN, married to Sadok Habib MHIRI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 35.,Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI, Nationality: Tunisian DOB: 28 October 1938 Last known address: 255 cité El Bassatine — Monastir ID no: 028106l4 Issuing country: Tunisia Gender: male Other information: retired, son of Selma HASSEN, widower of Selma MANSOUR ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 36.,Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 21 October 1969 Last known address: avenue Hédi Nouira — Monastir ID no: 04180053 Issuing country: Tunisia Gender: male Other information: managing director, son of Selma MANSOUR, married to Monia CHEDLI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 37.,Hamda Ben Slaheddine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Monastir DOB: 29 April 1974 Last known address: 83 Cap Marina — Monastir ID no: 04186963 Issuing country: Tunisia Gender: male Other information: company manager, son of Selma MANSOUR, bachelor ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 38.,Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Monastir DOB: 12 October 1972 Last known address: avenue Mohamed Salah Sayadi — Skanes — Monastir ID no: 04192479 Issuing country: Tunisia Gender: male Other information: commercial exporter and importer, son of Selma MANSOUR, bachelor ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 39.,Najet Bent Slaheddine Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Monastir DOB: 8 March 1980 Last known address: rue Abu Dhar El Ghafari — Khezama est — Sousse ID no: 06810509 Issuing country: Tunisia Gender: female Other information: company secretary, daughter of Selma MANSOUR, married to Zied JAZIRI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 40.,Douraied Ben Hamed Ben Taher BOUAOUINA, Nationality: Tunisian POB: Hammam-Sousse DOB: 8 October 1978 Last known address: 17 avenue de la République — Hammam-Sousse ID no: 05590835 Issuing country: Tunisia Gender: male Other information: company director, son of Hayet BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 41.,Akrem Ben Hamed Ben Taher BOUAOUINA, Nationality: Tunisian POB: Hammam-Sousse DOB: 9 August 1977 Last known address: 17 avenue de la République — Hammam-Sousse ID no: 05590836 Issuing country: Tunisia Gender: male Other information: managing director, son of Hayet BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 42.,Ghazoua Bent Hamed Ben Taher BOUAOUINA, Nationality: Tunisian POB: Monastir DOB: 30 August 1982 Last known address: rue Ibn Maja — Khezama est — Sousse ID no: 08434380 Issuing country: Tunisia Gender: female Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 43.,Imed Ben Habib Ben Bouali LTAIEF, Nationality: Tunisian POB: Sousse DOB: 13 January 1970 Last known address: Résidence les Jardins, apt. 8C Block b — El Menzah 8 — l’Ariana ID no: 05514395 Issuing country: Tunisia Gender: male Other information: Tunisair department manager, son of Naïma BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 44.,Naoufel Ben Habib Ben Bouali LTAIEF, Nationality: Tunisian POB: Hammam-Sousse DOB: 22 October 1967 Last known address: 4 avenue Tahar SFAR — El Manar 2-Tunis, Tunisia ID no: 05504161 Issuing country: Tunisia Gender: male Other information: special adviser at the Ministry of Transport, son of Naïma BEN ALI ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 45.,Montassar Ben Habib Ben Bouali LTAIEF, Nationality: Tunisian POB: Sousse DOB: 3 January 1973 Last known address: 13 Ennakhil housing estate — Kantaoui — Hammam-Sousse ID no: 05539378 Issuing country: Tunisia Gender: male Other information: managing director, son of Naïma BEN ALI, married to Lamia JEGHAM ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 46.,Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI, Nationality: Tunisian, French POB: Paris, France DOB: 27 October 1966 Last known address: Chouket El Arressa, Hammam-Sousse ID no: 05515496 Issuing country: Tunisia Gender: male Other information: company director, son of Paulette HAZAT ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 47.,Slim Ben Tijani Ben Haj Hamda BEN ALI, Nationality: Tunisian, French POB: Le Petit Quevilly (76) DOB: 6 April 1971 or 16 April 1971 Last known address: Chouket El Arressa, Hammam-Sousse, Tunisia; or 14, esplanade des Guinandiers à Bailly Romainvilliers (77), France ID no: 00297112 Issuing country: Tunisia ID no: 111277501841 Issuing country: France Gender: male Other information: managing director; son of Tijani BEN ALI, born 9 February 1932, and Paulette HAZET (or HAZAT), born 23 February 1936; married to Amel SAIED (or SAID) ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person., 48.,Sofiene Ben Habib Ben Haj Hamda BEN ALI, Nationality: Tunisian POB: Tunis, Tunisia DOB: 28 August 1974 Last known address: 23 rue Ali Zlitni, El Manar 2-Tunis, Tunisia ID no: 04622472 Issuing country: Tunisia Gender: male Other information: sales director, son of Leila DEROUICHE ,Person subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.,