# Council Decision (CFSP) 2017/496 of 21 March 2017 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, Division I: In the Annex to Decision 2011/172/CFSP, the entries concerning the persons below are replaced by the following entries:

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 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

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Source: https://www.legislation.gov.uk/eudn/2017/496/annex/division/I (the official version)
Page: https://openlegislation.uk/eu-decision-2017-496/annex/division-I
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.