Division A List of natural and legal persons, entities and bodies referred to in Article 1F1
United Kingdom
| Name (and any aliases) | Identifying information | Grounds for designation | |
|---|---|---|---|
| F21. | Mohamed Hosni Elsayed Mubarak | Former President of the Arab Řepublic of Egypt Date of birth: 4.5.1928 Male | Person (deceased) whose activities are subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 2. | Suzanne Saleh Thabet | Spouse of Mr Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.2.1941 Female | Associated with Mohamed Hosni Elsayed Mubarak, who is subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 3. | Alaa Mohamed Hosni Elsayed Mubarak | Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 26.11.1960 Male | Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 4. | Heidy Mahmoud Magdy Hussein Rasekh (a.k.a. Heddy Mohamed Magdy Hussein Rassekh) | Spouse of Mr Alaa Mohamed Elsayed Mubarak, son of former President of the Arab Republic of Egypt Date of birth: 5.10.1971 Female | Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Alaa Mohamed Hosni Elsayed Mubarak. |
| 5. | Gamal Mohamed Hosni Elsayed Mubarak | Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.12.1963 Male | Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 6. | Khadiga Mahmoud El Gammal | Spouse of Mr Gamal Mahamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt Date of birth: 13.10.1982 Female | Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Gamal Mohamed Hosni Elsayed Mubarak. |
| 15. | Mohamed Zohir Mohamed Wahed Garrana | Former Minister of Tourism Date of birth: 20.2.1959 Male | Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 18. | Habib Ibrahim Habib Eladli | Former Minister of Interior Date of birth: 1.3.1938 Male | Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. |
| 19. | Elham Sayed Salem Sharshar | Spouse of Mr Habib Ibrahim Eladli Date of birth: 23.1.1963 Female | Person subject to judicial proceedings in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Habib Ibrahim Eladli. |
Annotations
Textual amendments
- F1
- F2