OpenLegislation

Division 1 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
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.
4.Heidy Mahmoud Magdy Hussein Rasekh

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.
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.
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.’