OpenLegislation

Division I In the Annex to Decision 2011/172/CFSP, the entries concerning the persons below are replaced by the following entries:

United Kingdom

Original text. Later amendments are not shown.

Name (and any aliases)Identifying informationGrounds for designation
1.Mohamed Hosni Elsayed Mubarak

Former President of the Arab Republic of Egypt

Date of birth: 4.5.1928

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
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

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
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

Spouse of Mr. Alaa Mohamed Hosni 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
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 Mohamed 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
8.Abla Mohamed Fawzi Ali Ahmed Salama

Spouse of Mr. Ahmed Abdelaziz Ezz

Date of birth: 31.1.1963

Female

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