# 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, Division A: List of natural and legal persons, entities and bodies referred to in Article 1

Extent: E+W+S+N.I.

Name (and any aliases)
Identifying information
Grounds for designation
1.
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.

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Source: https://www.legislation.gov.uk/eudn/2011/172/annex/division/A (the official version)
Page: https://openlegislation.uk/eu-decision-2011-172/annex/division-A
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.