February 2, 2015: EU, HMT amend 3 Tunisian sanctions listings

On February 2nd, guided by Council Implementing Regulation (EU) No 2015/147, Her Majesty’s Treasury (HMT) changed the listings on the Consolidated List for the following 3 people designated under the Tunisian sanctions program:

BEN ALI, Faouzi, Ben Haj, Hamda, Ben Haj, Hassen.
DOB: 13/03/1947.

POB: Hammam-Sousse, Tunisia

Nationality: Tunisian

National Identification no: 02800443

Address: Formerly residing at rue El Moez, Hammam-Sousse, Tunisia.

Other Information: Deceased 25 February 2011. Managing director. Spouse of Zohra
Ben Ammar.

Group ID: 11619.

TRABELSI, Mohamed, Adel, Ben Mohamed, Ben Rehouma.
DOB: 26/04/1950.

POB: Tunis, Tunisia

Nationality: Tunisian

National Identification no: 00178522

Address: Formerly residing at 3 rue de la Colombe, Gammarth Superieur, Tunisia.
Other Information: Deceased 27 January 2011. Managing director. Son of Saida Dherif.
Spouse of Souad Ben Jemia.

Group ID: 11595.

TRABELSI, Moncef, Ben Mohamed, Ben Rhouma.
DOB: 04/03/1944.

POB: Tunis, Tunisia

Nationality: Tunisian

National Identification no: 05000799

Address: Formerly residing at 11 rue de France, Rades Ben Arous, Tunisia.

Other Information: Deceased 4 April 2011. Managing director. Son of Saida Dherif.
Spouse of Yamina Souiei.

Group ID: 11586.