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Canonical ID: NK-WUPpDaaKFWYDWbAco9c4Pg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 08686e4cd001535ed7667b8d9e535fdf03a5becb | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:id | 3f51e879d53953ad538c01f96eedc346df74a728 | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:name | Sofiene Ben Habib Ben Haj Hamda BEN ALI | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:notes | The investigation or trial relating to the misappropriation of public funds or assets against his heirs is still ongoing. The information on the Council’s file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated, in particular, by the fact that on 22 March 2012, Mr Sofiene Ben Habib Ben Haj Hamda Ben Ali was heard by an investigating judge in the presence of his lawyers. This is also demonstrated by the fact that Mr Sofiene Ben Habib Ben Haj Hamda Ben Ali’s heirs were represented by a lawyer in case 8803. | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:programId | EU-TUN | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0238 | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||
Person:topics | sanction | eu_journal_sanctions | eu-oj-fbbed750b4e0507f8edce90ca9476f180fdd8f0e | ||||