1.

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

POB: Hammam-Sousse

DOB: 3 September 1936

Nationality: Tunisian

ID no: 00354671

Issuing country: Tunisia

Gender: male

Other information: deceased, ex-president of Tunisia, son of Selma HASSEN, married to Leïla TRABELSI

Person (deceased) whose activities are subject to judicial proceedings, or an asset recovery process following a final court ruling, by the Tunisian authorities in respect of the misappropriation of public monies by a public office-holder, 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, exerting wrongful influence over a public office-holder with a view to obtaining directly or indirectly an advantage for another person and for the offence of the receipt by a public official of public funds which he knew were not due, and used for the personal benefit of himself or members of his family.

2.

Leïla Bent Mohamed Ben Rhouma TRABELSI

Nationality: Tunisian

POB: Tunis, Tunisia

DOB: 24 October 1956

ID no: 00683530

Issuing country: Tunisia