{
  "url": "https://openlegislation.uk/eu-decision-2011-172/annex/division-A",
  "json_url": "https://openlegislation.uk/eu-decision-2011-172/annex/division-A.json",
  "legislation": "eudn/2011/172",
  "legislation_title": "Council Decision 2011/172/CFSP of 21 March 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-172",
  "path": "annex/division/A",
  "kind": "division",
  "number": "A",
  "heading": "List of natural and legal persons, entities and bodies referred to in Article 1",
  "text": "Name (and any aliases)\nIdentifying information\nGrounds for designation\n1.\nMohamed Hosni Elsayed Mubarak\nFormer President of the Arab Řepublic of Egypt\nDate of birth: 4.5.1928\nMale\nPerson (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.\n2.\nSuzanne Saleh Thabet\nSpouse of Mr Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt\nDate of birth: 28.2.1941\nFemale\nAssociated 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.\n3.\nAlaa Mohamed Hosni Elsayed Mubarak\nSon of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt\nDate of birth: 26.11.1960\nMale\nPerson 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.\n4.\nHeidy Mahmoud Magdy Hussein Rasekh\n(a.k.a. Heddy Mohamed Magdy Hussein Rassekh)\nSpouse of Mr Alaa Mohamed Elsayed Mubarak, son of former President of the Arab Republic of Egypt\nDate of birth: 5.10.1971\nFemale\nPerson 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.\n5.\nGamal Mohamed Hosni Elsayed Mubarak\nSon of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt\nDate of birth: 28.12.1963\nMale\nPerson 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.\n6.\nKhadiga Mahmoud El Gammal\nSpouse of Mr Gamal Mahamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt\nDate of birth: 13.10.1982\nFemale\nPerson 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.\n15.\nMohamed Zohir Mohamed Wahed Garrana\nFormer Minister of Tourism\nDate of birth: 20.2.1959\nMale\nPerson 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.\n18.\nHabib Ibrahim Habib Eladli\nFormer Minister of Interior\nDate of birth: 1.3.1938\nMale\nPerson 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.\n19.\nElham Sayed Salem Sharshar\nSpouse of Mr Habib Ibrahim Eladli\nDate of birth: 23.1.1963\nFemale\nPerson 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.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Council Decision (CFSP) 2019/468 of 21 March 2019 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Substituted by Council Decision (CFSP) 2020/418 of 19 March 2020 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/172/annex/division/A",
    "retrieved_at": "2026-11-01T15:15:50.622180+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}