Mehdi Ben Ridha Ben Mohamed BEN GAIED

CEO of Stafim Peugeot

1988-01-29

Male

4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUN

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

Activity-based reason

Executive

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 the administration, and exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person.

EU

2020/115 (OJ L22)

2020-01-28

EU

Misappropriation of state funds of Tunisia

EU MSF

Tunisia

Asset freeze and prohibition to make funds available

- 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.

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 misappropriation of Tunisian State funds and who are thus depriving the Tunisian people of the benefits of the sustainable development of their economy and society and undermining the development of democracy in the country. The aim of the measures is to recover the assets misappropriated from Tunisia.