Last Updated: October 31, 2024

Lilia Bent Noureddine Ben Ahmed NACEF

Position

managing director

Nationality

Tunisia

DoB

1975-06-25

Address

41 Rue Garibaldi, Tunis, Tunisia

Reg. ID

05417907 (id-National identification card)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

Official reason

Person 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 third party and to cause a loss to ...

Date of listing

2020-01-28

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