Last Updated: September 16, 2024
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Nationality
Tunisia
DoB
1974-08-28
Address
23 rue Ali Zlitni, Tunis - El Manar 2, Tunisia, (Last known address)
Reg. ID
04622472 (id-National identification card) (ID no)
Linked to
Official reason
Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a thi...
Date of listing
2023-01-24
Program information
Authority
EU
Program
Misappropriation of state funds of Tunisia
Regime
EU MSF
Target State
Tunisia
Measures
Asset freeze and prohibition to make funds available
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.
Official Information
On 31 January 2011, the Council of the EU reaffirmed its full solidarity and support with Tunisia and its people in their efforts to establish a stable democracy, the rule of law, democratic pluralism and full respect for human rights and fundamental freedoms. It also decided to adopt restrictive measures against persons responsible for misappropri...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0072-20210126