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Council Decision 2011/72/CFSPShow full title
Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
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- 2011 No. 72
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ANNEX
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1
| Name | Identifying information | Grounds | |
|---|---|---|---|
| 1. | Mr Zine el-Abidine Ben Hamda Ben Ali | born 3 September 1936, passports No D005686, expiring 24 December 2011, and No D012100, expiring 15 January 2014 | Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations. |
| 2. | Mrs Leïla Bent Mohammed Trabelsi, (married to) Ben Ali | born 24 October 1956, passports No D005687, expiring 24 December 2011, and No D012101, expiring 15 January 2014 | Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations. |
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