CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:22/03/2011

Status: Asset Freeze Targets

REGIME: Egypt

INDIVIDUALS

  1. Name 6: AHMED 1: ABLA 2: MOHAMED 3: FAWZI 4: ALI 5: n/a.
    DOB: 31/01/1963. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11674.
  2. Name 6: AL NAGGAR 1: SHAHINAZ 2: ABDEL 3: AZIZ 4: ABDEL 5: WAHAB.
    DOB: 09/10/1969. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11676.
  3. Name 6: EL GAMMAL 1: KHADIGA 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1982. Other Information: Female. Spouse of Gamal Mohamed Hosni Elsayed Mubarak. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11672.
  4. Name 6: EL GAZAERLY 1: NAGLAA 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
    DOB: 03/06/1956. Other Information: Female. Spouse of Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11679.
  5. Name 6: ELADLI 1: HABIB 2: IBRAHIM 3: HABIB 4: n/a 5: n/a.
    DOB: 01/03/1938. Other Information: Male. Former Minister of Interior. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11685.
  6. Name 6: ELDIN 1: JAYLANE 2: SHAWKAT 3: HOSNI 4: GALAL 5: n/a.
    DOB: 08/01/1960. Other Information: Female. Spouse of Mohamed Zohir Mohamed Wahed Garrana. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11683.
  7. Name 6: ELMAGHRABY 1: AHMED 2: ALAELDIN 3: AMIN 4: ABDELMAKSOUD 5: n/a.
    DOB: 16/05/1945. Other Information: Male. Former Minister of Housing, Public Utilities and Urban Development. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11678.
  8. Name 6: EZZ 1: AHMED 2: ABDELAZIZ 3: n/a 4: n/a 5: n/a.
    DOB: 12/01/1959. Other Information: Male. Former Member of the Parliament. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11673.
  9. Name 6: FAHMY 1: HANIA 2: MAHMOUD 3: ABDEL 4: RAHMAN 5: n/a.
    DOB: 05/07/1959. Other Information: Female. Spouse of Rachid Mohamed Rachid Hussein. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11681.
  10. Name 6: GARRANA 1: AMIR 2: MOHAMED 3: ZOHIR 4: MOHAMED 5: WAHED.
    DOB: 21/09/1990. Other Information: Male. Son of Mohamed Zohir Mohamed Wahed Garrana. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11684.
  11. Name 6: GARRANA 1: MOHAMED 2: ZOHIR 3: MOHAMED 4: WAHED 5: n/a.
    DOB: 20/02/1959. Other Information: Male. Former Minister of Tourism. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11682.
  12. Name 6: HUSSEIN 1: RACHID 2: MOHAMED 3: RACHID 4: n/a 5: n/a.
    DOB: 09/02/1955. Other Information: Male. Former Minister of Trade and Industry. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11680.
  13. Name 6: MUBARAK 1: ALAA 2: MOHAMED 3: HOSNI 4: ELSAYED 5: n/a.
    DOB: 26/11/1960. Other Information: Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11669.
  14. Name 6: MUBARAK 1: GAMAL 2: MOHAMED 3: HOSNI 4: ELSAYED 5: n/a.
    DOB: 28/12/1963. Other Information: Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11671.
  15. Name 6: MUBARAK 1: MOHAMED 2: HOSNI 3: ELSAYED 4: n/a 5: n/a.
    DOB: 04/05/1928. Other Information: Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11667.
  16. Name 6: RASEKH 1: HEIDY 2: MAHMOUD 3: MAGDY 4: HUSSEIN 5: n/a.
    DOB: 05/10/1971. Other Information: Female. Spouse of Alaa Mohamed Hosni Elsayed Mubarak. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11670.
  17. Name 6: SHARSHAR 1: ELHAM 2: SAYED 3: SALEM 4: n/a 5: n/a.
    DOB: 23/01/1963. Other Information: Female. Spouse of Habib Ibrahim Eladli. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11686.
  18. Name 6: THABET 1: SUZANNE 2: SALEH 3: n/a 4: n/a 5: n/a.
    DOB: 28/02/1941. Other Information: Female. Spouse of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11668.
  19. Name 6: YASSIN 1: KHADIGA 2: AHMED 3: AHMED 4: KAMEL 5: n/a.
    DOB: 25/05/1959. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11675.