Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

• 1 Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI), born on September 3, 1936, in Hammam Sousse, son of Selma HASSEN and spouse of Leïla TRABELSI

• 2 Leila Bent Mohamed ben Rhouma TRABELSI (also known among other names as Leïla Bent Mohamed Ben Rehouma TRABELSI), born on October 24, 1956, in Tunis, daughter of Saïda DHRIF and spouse of Zine El Abidine BEN ALI

• 3 Moncef Ben Mohamed ben Rhouma TRABELSI (also known among other names as Moncef Ben Mohamed Ben Rehouma TRABELSI), born on March 4, 1944, in Tunis, son of Saïda DHRIF and spouse of Yamina SOUIAI

• 4 Mohamed ben Moncef ben Mohamed TRABELSI (also known among other names as Mohamed Ben Moncef Ben Mohamed TRABELSI), born on January 27, 1980, in Sebha, Libya, son of Yamina SOUIAÏ and spouse of Ines LEJRI

• 5 Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI (also known among other names as Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI), born on December 2, 1981, in Tunis, son of Naïma BOUTIBA and spouse of Nesrine BEN ALI

• 6 Nesrine bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on January 16, 1987, in Tunis, daughter of Leïla TRABELSI and spouse of Fahd Mohamed Sakher EL MATRI

• 7 Halima bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on July 17, 1992, daughter of Leïla TRABELSI

• 8 Belhassen Ben Mohamed ben Rhouma TRABELSI (also known among other names as Belhassen Ben Mohamed Ben Rehouma TRABELSI), born on November 5, 1962, in Tunis, son of Saïda DHRIF

• 9 Mohamed Ennacer Ben Mohamed ben Rhouma TRABELSI (also known among other names as Mohamed Naceur Ben Mohamed Ben Rehouma TRABELSI), born on June 24, 1948, in Tunis, son of Saïda DHRIF and spouse of Nadia MAKNI

• 10 Jalila bent Mohamed ben Rhouma TRABELSI (also known among other names as Jalila Bent Mohamed Ben Rehouma TRABELSI), born on February 19, 1953, in Rades, daughter of Saïda DHRIF and spouse of Mohamed MAHJOUB

• 11 Mohamed Imed Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI), born on August 26, 1974, in Tunis, son of Néjia JERIDI

• 12 Mohamed Adel Ben Mohamed TRABELSI (also known among other names as Mohamed Adel Ben Mohamed Rehouma TRABELSI), born on April 26, 1950, in Tunis, son of Saïda DHRIF and spouse of Souad BEN JEMIAI

• 13 Mohamed Mourad Ben Mohamed Ben Rhouma TRABELSI (also known among other names as Mohamed Mourad Ben Mohamed Rehouma TRABELSI), born on September 25, 1955, in Tunis, son of Saïda DHRIF and spouse of Hela BELHADJ

• 14 Samira Bent Mohamed Ben Rhouma TRABELSI (also known among other names as Samira Bent Mohamed Ben Rehouma TRABELSI), born on December 27, 1958, in Tunis, daughter of Saïda DHRIF and spouse of Mohamed Montassar MEHREZI

• 15 Mohamed Montassar Ben kebaier Ben Mohamed MEHREZI (also known among other names as Mohamed Montassar Ben Kbaier Ben Mohamed MEHREZI), born on September 5, 1959, in La Marsa, son of Fatma SFAR and spouse of Samira TRABELSI

• 16 Nefissa Bent Mohamed Ben Rhouma TRABELSI (also known among other names as Nefissa Bent Mohamed Ben Rehouma TRABELSI), born on February 1, 1960, daughter of Saïda DHRIF and spouse of Habib ZAKIZ

• 17 Habib ben Gaddour ben Mustapha BEN ZAKIZ (also known among other names as Habib Ben Kaddour Ben Mustapha BEN ZAKIR), born on March 5, 1957, son of Saïda BEN ABDALAH and spouse of Nefissa TRABELSI

• 18 Moez Ben Moncef ben Mohamed TRABELSI (also known among other names as Moez Ben Moncef Ben Mohamed TRABELSI), born on July 3, 1973, in Tunis, son of Yamina SOUIAÏ

• 19 Lilia bent Noureddine ben Ahmed NACEF (also known among other names as Lilia Bent Noureddine Ben Ahmed NACEF), born on June 25, 1975, in Tunis, daughter of Mounira TRABELSI (sister of Leïla TRABELSI) and spouse of Mourad MAHDOUI

• 20 Mourad ben Hédi ben Ali MAHDOUI (also known among other names as Mourad Ben Hédi Ben Ali MEHDOUI), born on May 3, 1962, in Tunis, son of Naïla BORTAJI and spouse of Lilia NACEF

• 21 Houssen Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI), born on September 18, 1976, son of Néjia JERIDI

• 22 Bouthaïna bent Moncef ben Mohamed TRABELSI (also known among other names as Bouthaina Bent Moncef Ben Mohamed TRABELSI), born on December 4, 1971, daughter of Yamina SOUIAÏ

• 23 Nabil ben Abderrazzak ben Mohamed TRABELSI (also known among other names as Nabil Ben Abderrazek Ben Mohamed TRABELSI), born on December 20, 1965, son of Radhia MATHLOUTHI and spouse of Linda CHARNI

• 24 Mehdi ben Ridha ben Mohamed BEN GAÏED (also known among other names as Mehdi Ben Ridha Ben Mohamed BEN GAIED), born on January 29, 1988, son of Kaouther Ferial HAMZA, CEO of the corporation STAFIM — Peugeot

• 25 Mohamed Slim ben Mohamed Hassen ben Salah CHIBOUB (also known among other names as Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB), born on January 13, 1959, son of Leïla CHAIBI and spouse of Dorsaf BEN ALI

• 26 Dorsaf bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on July 5, 1965, in Bardo, daughter of Naïma KEFI and spouse of Mohamed Slim CHIBOUB

• 27 Sirine bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on August 21, 1971, in Bardo, daughter of Naïma KEFI, Counsellor with the Department of Foreign Affairs and spouse of Mohamed Marouane MABROUK

• 28 Mohamed Marouane ben Ali ben Mohamed MABROUK (also known among other names as Mohamed Marouen Ben Ali Ben Mohamed MABROUK), born on March 11, 1972, in Tunis, son of Jaouida BEJI and spouse of Sirine BEN ALI

• 29 Ghazoua bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on March 8, 1963, in Bardo, daughter of Naïma KEFI and spouse of Slim ZARROUK

• 30 Slim ben Mohamed Salah ben Ahmed ZARROUK (also known among other names as Slim Ben Mohamed Salah Ben Ahmed ZARROUK), born on August 13, 1960, in Tunis, son of Meherzia GHEDIRA and spouse of Ghazoua BEN ALI

• 31 Farid ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Farid Ben Haj Hamda Ben Haj Hassen BEN ALI), born on November 22, 1949, in Hammam Sousse, son of Selma HASSEN

• 32 Faouzi ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI), born on March 13, 1947, in Hammam Sousse, spouse of Zohra BEN AMMAR

• 33 Hayet bent Hadj Hamda ben Hadj Hassine BEN ALI (also known among other names as Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI), born on May 16, 1952, in Hammam Sousse, daughter of Selma HASSEN and spouse of Fethi REFAÏ

• 34 Najet bent Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Najet Bent Haj Hamda Ben Haj Hassen BEN ALI), born on September 18, 1956, in Sousse, daughter of Selma HASSEN and spouse of Sadok Habib MEHIRI

• 35 Slaheddine ben Hadj Hamda ben Hadj Hassine BEN ALI (also known among other names as Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI), born on October 28, 1938, son of Selma HASSEN

• 36 Kaies Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI), born on October 21, 1969, son of Selma MANSOUR and spouse of Monia CHADLI

• 37 Hamda Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Hamda Ben Slaheddine Ben Haj Hamda BEN ALI), born on April 29, 1974, in Monastir, son of Selma MANSOUR

• 38 Nejmeddine Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI), born on October 12, 1972, in Monastir, son of Selma MANSOUR

• 39 Najet Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Najet Bent Slaheddine Ben Haj Hamda BEN ALI), born on March 8, 1980, in Monastir, daughter of Selma MANSOUR and spouse of Zied JAZIRI

• 40 Douraïd Ben Hamed Ben Taher BOUAOUINA (also known among other names as Douraied Ben Hamed Ben Taher BOUAOUINA), born on October 8, 1978, in Hammam Sousse, son of Hayet BEN ALI

• 41 Akram ben Hamed ben Taher BOUAOUINA (also known among other names as Akrem Ben Hamed Ben Taher BOUAOUINA), born on August 9, 1977, in Hammam Sousse, son of Hayet BEN ALI

• 42 Ghazoua bent Hamed ben Taher BOUAOUINA (also known among other names as Ghazoua Bent Hamed Ben Taher BOUAOUINA), born on August 30, 1982, in Monastir, daughter of Hayet BEN ALI and spouse of Badreddine BENNOUR

• 43 Imed ben Habib ben Bou-Ali LETAÏEF (also known among other names as Imed Ben Habib Ben Bouali LTAIEF), born on January 13, 1970, in Sousse, son of Naima BEN ALI

• 44 Naoufel ben Habib ben Bou-Ali LETAÏEF (also known among other names as Naoufel Ben Habib Ben Bouali LTAIEF), born on October 22, 1967, in Hammam Sousse, son of Naïma BEN ALI

• 45 Montassar ben Habib ben Bou-Ali LETAÏEF (also known among other names as Montassar Ben Habib Ben Bouali LTAIEF), born on January 3, 1973, in Sousse, son of Naïma BEN ALI and spouse of Lamia JEGHAM

• 46 Mehdi ben Tijani ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI), born on October 27, 1966, in Paris, France, son of Paulette Hazette

• 47 Slim ben Tijani ben Hadj Hamda BEN ALI (also known among other names as Slim Ben Tijani Ben Haj Hamda BEN ALI), born on April 16, 1971, in Paris, France, son of Paulette Hazette and spouse of Amel SAÏD

• 48 Sofiane ben Habib ben Hadj Hamda BEN ALI (also known among other names as Sofiene Ben Habib Ben Haj Hamda BEN ALI), born on August 28, 1974, in Tunis, son of Leïla DEROUICHE

Notes:

• 1 Uppercase letters indicate the surname.

• 2 Unless there is an indication to the contrary, the country of birth is Tunisia.