Tunisie Telegraph Asset Freeze on Three Individuals

The National Anti-Terrorism Committee in Tunisia has issued decisions to freeze the funds and assets of three individuals for a period of six months, with possible renewal, according to the resolution issued on September 16, 2026. The list includes Yassin Ashour Shushan, Abdel Ghani Youssef Rawaimea, and Moez Mahjoub, all of whom are Tunisian citizens residing in different areas of Tunisia. The measures involve freezing economic resources and financial balances and do not constitute a conviction or proof of their involvement in crimes, as criminal responsibility remains under the jurisdiction of the competent judiciary. The purpose of these decisions is to implement measures independently of judicial investigations, in accordance with Tunisian legislation on anti-terrorism and money laundering prevention.

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