Ordinance instituting measures against certain individuals from ...

Ordinance
instituting measures against certain individuals
from Tunisia
INOFFICIAL TRANSLATION BY THE INTERNATIONAL CENTRE FOR ASSET RECOVERY
(www.assetrecovery.org)
Amendment of 4 February 2011
The Federal Department of Foreign Affairs
In view of Art. 6 of the ordinance of 19 January 2011 instituting measures against certain individuals
from Tunisia 1 ,
decrees:
I
The Annex to the ordinance of 19 January 2011 instituting measures against
certain individuals from Tunisia is replaced by the attached version.
II
This amendment enters into force on 4 February 2011. 2
4 February 2011 Federal Department of Foreign Affairs:
Micheline Calmy-Rey
1 RS 946.231.175.8
2 This Ordinance was published on 4 Feb. 2011 under the extraordinary procedure (art. 7 al. 3 LPubl; RS 170.512).
2011–0267 1

Measures against certain individuals from Tunisia RO 2011
Natural persons, enterprises and entities subject to
the measures provided for in Art. 1
Annex
(art. 1, al. 1)
Name (and possible aliases)
1. Zine El Abidine ben Hadj
Hamda ben Hadj Hassen BEN ALI
2. Leïla Bent Mohamed ben
Rhouma TRABELSI
3. Moncef Ben Mohamed ben
Rhouma TRABELSI
4. Mohamed Ben Moncef ben
Mohamed TRABELSI
5. Fahd Mohamed Sakher Ben
Moncef ben Mohamed Hafiz
MATERI
6. Nesrine Bent Zine El Abidine ben
Hadj Hamda BEN ALI
7. Halima Bent Zine El Abidine Ben
Hadj Hamda BEN ALI
8. Belhassen Ben Mohamed ben
Rhouma TRABELSI
Information for identification
Tunisian national, born on 3 September 1936 in Hammam-
Sousse, son of Selma HASSEN, married to Leïla TRABELSI,
lives at Presidential Palace of Carthage, holder of the national
identity card n° 00354671.
Tunisian national, born on 24 October 1956 in Tunis,
daughter of Saida DHERIF, married to Zine El Abidine BEN
ALI, lives at Presidential Palace of Carthage, holder of the
national identity card n° 00683530.
Tunisian national, born on 4 March 1944 in Tunis, son of
Saida DHRIF, married to Yamina SOUIAÏ, manager of a
company, lives Rue de France n°11 – Radès – Ben Arous,
holder of the national identity card n° 05000799.
Tunisian national, born on 27 January 1980 in Sabha (Libya),
son of Yamina SOUlAÏ, manager of a company, married to
Inès LEJRl, lives at Résidence de l’Etoile du Nord, Bloc B –
7ème Etage – Appt. N°25 – Centre Urbain-Nord, Cité El-
Khadhra, Tunis, holder of the national identity card n°
05424472.
Tunisian national, born on 2 décembre 1981 in Tunis, son of
Naïma BOUTIBA, married to Nesrine BEN ALI, studying
abroad, lives at Presidential Palace of Carthage, holder of the
national identity card n° 04682068.
Tunisian national, born on 16 January 1987 in Tunis,
daughter of Leïla TRABELSI, married to Fahd Mohamed
Sakher MATRI, student, lives at Presidential Palace of
Carthage, holder of the national identity card n° 00299177.
Tunisian national, born on 17 July 1992 in Tunis, daughter of
Leïla TRABELSI, pupil/still goes to school, lives at
Presidential Palace of Carthage, holder of the national
identity card n° 09006300.
Tunisian national, born on 5 November 1962 in Tunis, son of
Saida DHRIF, manager of a company, livesRue Hédi
KARRAY n° 32 El-Menzah, Tunis, holder of the national
identity card n° 00777029.
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Measures against certain individuals from Tunisia RO 2011
Name (and possible aliases)
9. Mohamed Ennacer Ben
Mohamed ben Rhouma
TRABELSI
10. Jalila bent Mohamed ben
Rhouma TRABELSI
11. Mohamed Imed Ben
Mohamed Ennacer Ben
Mohamed TRABELSI
12. Mohamed Adel Ben
Mohamed TRABELSI
13. Mohamed Mourad Ben
Mohamed Ben Rhouma
TRABELSI
14. Samira Bent Mohamed Ben
Rhouma TRABELSI
15. Mohamed Montassar Ben
kebaier Ben Mohamed
MEHREZI
16. Nefissa Bent Mohamed Ben
Rhouma TRABELSI
17. Habib ben Gaddour ben
Mustapha BEN ZAKIZ
Information for identification
Tunisian national, born on 24 June 1948 in Tunis, son of
Saida DHRIF, manager of an agricultural company, lives
Rue Al Achfat n° 20, Carthage, Tunis, holder of the
national identity card n° 00104253.
Tunisian national, born on 19 February 1953 in Radès,
daugther of Saida DHRIF, married to Mohamed
MAHJOUB, manager of a company, lives Rue
Aristote n° 21, Carthage – Salammbô, holder of the
national identity card n° 00403106.
Tunisian national, born on 26 August 1974 in Tunis, son of
JERIDI, Businessman, lives Avenue Habib Bourguiba n°
124 Carthage Présidence, holder of the national identity
card n° 05417770.
Tunisian national, born on 26 April 1950 in Tunis, son of
Saïda DHRIF, married to Souad BEN JEMIAI, manager of
a company, lives Rue Alyamama n° 3 – Gammarth
Supérieur, holder of the national identity card n° 00178522.
Tunisian national, born on 25 September 1955 in Tunis,
son of Saïda DHRIF, married to Hela BELHAJ, corporate
CEO, lives Rue Ibn Echabat n° 20 in Carthage Salammbô,
holder of the national identity card n° 05150331.
Tunisian national, born on 27 December 1958 in Tunis,
daughter of Saïda DHRIF, married to Mohamed Montassar
MEHREZI, Company’s Sales Manager, lives Rue Taoufik
Elhakim n° 4 La Marsa, holder of the national identity card
n° 00166569.
Tunisian national, born on 5 September 1959 in La Marsa,
son of Fatma SFAR, married to Samira TRABELSI,
President and Chief Executive Officer of a Company, livesRue
Taoufik Elhakim n° 4 La Marsa, holder of the national
identity card n° 00046988.
Tunisian national, born on 1 February 1960, daughter of
Saïda DHRIF, married to Habib ZAKIZ, uneployed, lives
Rue Ennawras 4 Gammarth Supérieur, holder of the
national identity card n° 00235016.
Tunisian national, born on 5 mars 1957, son of Saida BEN
ABDALLAH, married to Nefissa TRABELSI, real estate
developer, lives Rue Ennawras n° 4 Gammarth Supérieur,
holder of the national identity card n° 00547946.
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Measures against certain individuals from Tunisia RO 2011
Name (and possible aliases)
18. Moez Ben Moncef ben
Mohamed TRABELSI
19. Lilia bent Noureddine ben
Ahmed NACEF
20. Mourad ben Hédi ben Ali
MAHDOUI
21. Houssem Ben Mohamed
Ennacer ben Mohamed
TRABELSI
22. Bouthaïna bent Moncef ben
Mohamed TRABELSI
23. Nabil ben Abderrazzak ben
Mohamed TRABELSI
24. Mehdi ben Ridha ben
Mohamed BEN GAÏED
25. Mohamed Slim ben Mohamed
Hassen ben Salah CHIBOUB
26. Dorsaf bent Zine El Abidine
ben Hadj Hamda BEN ALI
27. Sirine bent Zine El Abidine ben
Hadj Hamda BEN ALI
Information for identification
Tunisian national, born on 3 July 1973 in Tunis, son of Yamina
SOUIAÏ, manager of a company and real estate developer, lives
in the building « Amine » Rue Lac Turkana, Les Berges du Lac
– Tunis, holder of the national identity card n° 05411511.
Tunisian national, born on 25 juin 1975 in Tunis, daugther of
Mounira TRABELSI (daugther of Leïla
TRABELSI), manager of a company, married to Mourad
MAHDOUI, lives Rue Garibaldi n° 41, Tunis, holder of the
national identity card n° 05417907.
Tunisian national, born on 3 May 1962 in Tunis, son of Naïla
BARTAJI, married to Lilia NACEF, President and Chief
Executive Officer of a Company, lives Rue Garibaldi n° 41,
Tunis, holder of the national identity card n° 05189459.
Tunisian national, born on 18 September 1976 in Tunis, son of
Néjia JERlDI, General Director of a company, lives at
Lotissement Erriadh.II° Gammarth – Tunis, holder of the
national identity card n° 05412560.
Tunisian national, born on 4 December 1971 in Tunis, daughter
of Yamina SOUIAÏ, manager of a company, lives rue El-Fourouj
02 – La Marsa, holder of the national identity card n° 05418095.
Tunisian national, born on 20 December 1965, son of Radhia
MATHLOUTHI, married to Linda CHARNI, Office assistant at
TUNISAIR, lives Rue Taïeb Mehiri n° 12 Le Kram – Tunis,
holder of the national identity card n° 00300638.
Tunisian national, born on 29 January 1988, son of Kaouther
Ferial HAMZA, CEO of STAFIM-Peugeot, lives Rue
Mohamed Makhlouf – ElManarII – Tunis (engaged to Halima
BEN ALI).
Tunisian national, born on 13 January 1959, son of Leïla
CHAIBI, married to Dorsaf BEN ALI, CEO, lives Rue El-
Hadika, Sidi Bou-Saïd – Tunis, holder of the national identity
card n° 00400688.
Tunisian national, born on 5 July 1965 in Bardo, daughter of
Naïma KEFI, married to Mohamed Slim CHIBOUB,
unemployed, lives Rue EI-Montazah n° 5 – Sidi Bou-Saïd –
Tunis, holder of the national identity card n° 00589759.
Born on 21 August 1971 in Bardo, daughter of Naïma KEFI,
married to Mohamed Marouane MABROUK,living at
Presidential palace of Carthage, holder of the national identity
card n° 05409131.
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Measures against certain individuals from Tunisia RO 2011
Name (and possible aliases)
28. Mohamed Marouane ben Ali
ben Mohamed MABROUK
29. Ghazoua bent Zine El Abidine
ben Hadj Hamda BEN ALI
30. Slim ben Mohamed Salah ben
Ahmed ZARROUK
31. Farid ben Hadj Hamda ben
Hadj Hassen BEN ALI
32. Faouzi ben Hadj Hamda ben
Hadj Hassen BEN ALI
33. Hayet bent Hadj Hamda ben
Hadj Hassen BEN ALI
34. Najet bent Hadj Hamda ben
Hadj Hassen BEN ALI
35. Slaheddine ben Haj Hamda ben
Hadj Hassen BEN ALI
36. Kaies Ben Slaheddine ben
Hadj Hamda BEN ALI
Information for identification
Tunisian national, born on 11 March 1972 in Tunis, son of
Jaouida BEJI, married to Sirine BEN ALI, CEO, livesRue
«Commandant Béjaoui» n° 8 Carthage, holder of the national
identity card n° 04766495.
Tunisian national, born on 8 March 1963 in Bardo, daugther of
Naïma KEFI, married to Slim ZARROUK, doctor by profession,
lives Avenue Habib Bourguiba n° 49 – Carthage, holder of the
national identity card n° 00589758.
Tunisian national, born on 13 August 1960 in Tunis, son of
Meherzia GHEDIRA, married to Ghazoua
BEN ALI, CEO, lives Avenue
Habib Bourguiba n° 49 – Carthage, holder of the national
identity card n° 00642271.
Tunisian national, born on 22 November 1949 in Hammam-
Sousse, son of Selma HASSEN, Journalist Photographer abroad
(Germany), lives Rue Sidi El-Gharbi n° 11 – Hammam-Sousse,
holder of the national identity card n° 02951793.
Tunisian national, born on 13 March 1947 in Hammam-Sousse,
married to Zohra BEN AMMAR, manager of a company, lives
El-Moez, Hammam Sousse, holder of the national identity card
n° 02800443.
Tunisian national, born on 16 May 1952 in Hammam Sousse,
daughter of Selma HASSEN, married to Fethi REFAI,
Representative of the Tunisair airline abroad, lives Avenue de la
République n° 17 Hammam Sousse, holder of the national
identity card n° 02914657.
Tunisian national, born on 18 September 1956 in Sousse,
daughter of Selma HASSEN, married to Sadok
Habib MEHIRI, businesswoman, lives Avenue Imam Moslim –
Khezama Ouest, Sousse, holder of the national identity card n°
02804872.
Tunisian national, born on 28 October 1938, son of Selma
HASSEN, retired, widower of Selma MANSOUR, lives Cité El-
Bassatine n° 255, Monastir, holder of the national identity card
n° 02810614.
Tunisian national, born on 21 October 1969, son of Selma
MANSOUR, married to Monia CHADLI, manager of a
company, lives Rue Hédi NOUlRA, Monastir, holder of the
national identity card n° 04180053.
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Measures against certain individuals from Tunisia RO 2011
Name (and possible aliases)
37. Hamda Ben Slaheddine ben
Hadj Hamda BEN ALI
38. Nejmeddine Ben Slaheddine
ben Hadj Hamda BEN ALI
39. Najet Bent Slaheddine ben
Hadj Hamda BEN ALI
40. Douraïd Ben Hamed Ben Taher
BOUAOUINA
41. Akram ben Hamed ben Taher
BOUAOUINA
42. Ghazoua bent Hamed ben
Taher BOUAOUINA
43. Imed ben Habib ben Bou-Ali
LETAÏEF
44. Naoufel ben Habib ben Bou-Ali
LETAÏEF
45. Montassar ben Habib ben Bou-
Ali LETAÏEF
Information for identification
Tunisian national, born on 29 April 1974 in Monastir, son of
Selma MANSOUR, single, businessman, livesCap Marina n° 83,
Monastir, holder of the national identity card n° 04186963.
Tunisian national, born on 12 octobre 1972 in Monastir, son of
Selma MANSOUR, single, commercial exporter and importer,
lives Avenue Mohamed Salah SAYADI, Skanes – Monastir,
holder of the national identity card n° 041922479.
Tunisian national, born on 8 March 1980 in Monastir, daughter
of Selma MANSOUR, married to Zied JAZIRI, secretary in a
Company, livesRue Abu Dher Elghafari, Khezama–Est, Sousse,
holder of the national identity card n° 06810509.
Tunisian national, born on October 1978 in Hammam-Sousse,
son of Hayet BEN ALI, director of a company, lives Avenue de
la République n° 17 Hammam Sousse, holder of the national
identity card n° 05590835.
Tunisian national, born on 9 August 1977 in Hammam Sousse,
son of Hayet BEN ALI, manager of a company, lives Avenue de
la République n° 17 Hammam Sousse, holder of the national
identity card n° 05590836.
Tunisian national, born on 30 August 1982 in Monastir, fille de
Hayet BEN ALI, married to Badreddine BENNOUR,
unemployed, lives Rue Ibn Maja, Khezama-Est, Sousse, holder
of the national identity card n° 08434380.
Tunisian national, born on 13 January 1970 in Sousse, son of
Naïma BEN ALl, Chief of Service at Tunisair, lives Résidence
les Jardins, Appartement N° 8-C, Bloc B, Menzah VIII°, Ariana,
holder of the national identity card n° 05514395.
Tunisian national, born on 22 October 1967 in Hammam-
Sousse, son of Naïma BEN ALI, Chargé de mission at the
Ministry of transport, lives Avenue Tahar Sfar n° 4, Manar II°
Tunis, holder of the national identity card n° 05504161.
Tunisian national, born on 3 January 1973 in Sousse, son of
Naïma BEN ALI, married to Lamia JEGHAM, manager of a
company, livesLotissement Ennakhil n° 13, Kantaoui, Hammam
Sousse, holder of the national identity card n° 05539378.
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Measures against certain individuals from Tunisia RO 2011
Name (and possible aliases)
46. Mehdi ben Tijani ben Hadj
Hamda ben Hadj Hassen BEN
ALI
47. Slim ben Tijani ben Hadj
Hamda BEN ALI
48. Sofiane ben Habib ben Hadj
Hamda BEN•ALI
Identification information
A Tunisian national, born on 27 October 1966 in Paris, son of
Paulette Hazette, manager of a company, lives at Chouket
Laârassa – Hammam Sousse, holder of the national identity card
n° 05515496 (dual nationality).
Tunisian national, born on 16 April 1971 in Paris, son of
Paulette Hazette, married to Amel SAÏD, manager of a
company, lives atChouket Laârassa – Hammam Sousse, holder
of the national identity card n° 00297112.
Tunisian national, born on 28 August 1974 in Tunis, son of Leïla
DEROUICHE, director of a trade company, lives Rue Ali
ZLITNI n° 23, Manar II°, Tunis, holder of the national identity
card n° 04622472.
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Measures against certain individuals from Tunisia RO 2011
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