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Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Version of the schedule from 2011-12-16 to 2016-03-10:
 


SCHEDULE 1(Section 2)Politically Exposed Foreign Persons (Tunisia)

  • 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 Houssem Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Houssen 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 Bent 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

  • 49 Fethi Ben Othman Ben Saad REFAI (also known among other names as Fathi Ben Othmane Ben Saad REFAI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 50 Mohamed Ben Zine El-Abidine Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 51 Habib Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 52 Leila Bent Ahmed Ben Habib DAROUICHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 53 Salma Bent Mohamed Ben Miled MANSOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 54 Adam Ben Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 55 Salma Bent Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 56 Chahreddine Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 57 Chahrayar Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 58 Tijani Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 59 Paulette Joseph Henriette HEZAT, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 60 Karim Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 61 Sami Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 62 Amel Bent Mohamed Ben Chedli SAID, spouse of Slim BEN ALI

  • 63 Zohra Bent Salah Ben Sadok Ben AMMAR, spouse of Faouzi BEN ALI

  • 64 Doraid Ben Faouzi Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 65 Sadok Habib Ben Boubaker Ben Frej Mehiri LELLOUCHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 66 Mona Ben Sadok Habib Ben Boubaker MEHIRI (also known among other names as Mona Bent Sadok Habib Ben Boubaker MEHIRI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 67 Karima Bent Sadok Habib Ben Boubaker MEHIRI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 68 Naima Bent Hadj Hamda Ben Hassen BEN ALI (also known among other names as Naima Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 69 Kenza Bent Fethi Ben Othman REFAI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 70 Horia Ben Hadj Hamda Ben Hadj Hassen BEN ALI (also known among other names as Horia Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 71 Ajmi Ben Mohamed Ben Abdallah DAOUAS, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 72 Zohra Bent Hedi Ben Ali JILANI, spouse of Belhassen TRABELSI

  • 73 Sirine Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 74 Sofia Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 75 Zine Bent Belhassen TRABELSI, family member of Leila TRABELSI

  • 76 Asma Bent Belhassen TRABELSI, family member of Leila TRABELSI

  • 77 Mohamed Fares Ben Belhassen TRABELSI, family member of Leila TRABELSI

  • 78 Yamina Bent Jilani SOUIAI, spouse of Moncef TRABELSI

  • 79 Tarek Ben Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 80 Ghaya Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 81 Leila Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 82 Seif-Eddine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 83 Yosra Bent Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 84 Mohamed Amine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 85 Rhouma TRABELSI, family member of Leila TRABELSI

  • 86 Souad Bent Said Ben Kejeb Ben JEMAI (also known among other names as Souad Bent Said Ben Regeb Ben JEMAI), family member of Leila TRABELSI

  • 87 Fateh Ben Mohamed Adel Ben Mohamed TRABELSI (also known among other names as Faten Bent Mohamed Adel Ben Mohamed TRABELSI), family member of Leila TRABELSI

  • 88 Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF

  • 89 Ines Bent Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 90 Mohamed Ben Hedi Ben Khemais MAHJOUB, family member of Leila TRABELSI

  • 91 Rym Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 92 Asma Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 93 Amira Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 94 Islam Bent Mohamed Ben Hadi ben Majoub TRABELSI, family member of Leila TRABELSI

  • 95 Hela Bent Noureddine BELHAJ, spouse of Mohamed Mourad TRABELSI

  • 96 Mohamed Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 97 Leon Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 98 Sami Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 99 Janet Bent Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 100 Yassine Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 101 Samira Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI

  • 102 Fares Ben Mohamed Montassar Ben Kebir MEHRZI, family member of Leila TRABELSI

  • 103 Nour Bent Mohamed Montessar Ben Kebir MEHRZI, family member of Leila TRABELSI

  • 104 Rania Bent Habib Ben Khaddour Ben ZEKIZ (also known among other names as Rania Bent Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI

  • 105 Chams Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Chams Ben Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI

  • 106 Mohamed Youssef Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Mohamed Youssef Ben Habib Ben Kaddour Ben ZEKIZ), family member of Leila TRABELSI

  • 107 Abdelkerim TRABELSI, family member of Leila TRABELSI

  • 108 Abderrazek Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI

  • 109 Mohamed Mehdi Ben Abdessalem Ben Hassine MLIKA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 110 Abdelaziz Ben Mahmoud Ben Abdessattar Ben DHIA, former Minister of State, Special Advisor and Official Spokesman of the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 111 Ahmed Ayedh Ben Mohamed Sghaier Ben Hadj Ahmed OUEDRENI, former Minister-Director of the Presidential Cabinet under former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 112 Abdallah Ben Ibrahim Ben Ali KALLEL, former President and Member of the Chamber of Councillors of Tunisia and former Treasurer of the Rassemblement Constitutionel Démocratique (RCD)

  • 113 Abdelwaheb Ben Ameur ABDALLAH, former Minister of Foreign Affairs and Advisor for Political Affairs to the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 114 Sami Ben Mohamed Ali FEHRI, family member of Leila TRABELSI

  • 115 Inès Ben Ahmed Ben Ali ALMI (also known among other names as Ines Bent Ahmed Ben Ali ALMI), born on August 3, 1976, spouse of Houssem TRABELSI

  • 116 Mohamed Naceur TRABELSI (also known among other names as Mohamed Naceur Ben Houssem TRABELSI), born on January 4, 2004, son of Houssem TRABELSI

  • 117 Mohamed Chérif TRABELSI (also known among other names as Mohamed Chérif Ben Houssem TRABELSI), born on January 5, 2005, son of Houssem TRABELSI

  • 118 Mohamed Mehdi TRABELSI (also known among other names as Mohamed Mehdi Ben Houssem TRABELSI), born on January 3, 2008, son of Houssem TRABELSI

  • 119 Mariem Bent Mohamed Ben Hamida Ben ACHOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 120 Hamed Ben Tahar Ben Brahim BOUAOUINA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 121 Nadia Bent Mohamed Hassine MUFTI, family member of Leila TRABELSI

  • 122 Mohamed Ben Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 123 Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF

Notes:

  • 1 Uppercase letters indicate the surname.

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

  • SOR/2011-316, ss. 1(E), 2, 3

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