Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Version of the schedule from 2015-06-17 to 2016-03-10:


SCHEDULE 2(Section 2)Politically Exposed Foreign Persons (Egypt)

  • 1 Mohamed Hosni Alsayed Mubarak, born on May 4, 1928, former President of Egypt

  • 2 Suzanne Saleh Thabet, born on February 28, 1941, spouse of Mohamed Hosni Alsayed Mubarak

  • 3 Alaa Mohamed Hosni Alsayed Mubarak (also known among other names as Alaa Mohamed Hosny Mubarak), born on November 26, 1960, son of Mohamed Hosni Alsayed Mubarak

  • 4 Haidy Mahmoud Magdi Hussein Rasekh (also known among other names as Heddy Mohamed Magdy Hussein Rassekh), born on October 5, 1971, spouse of Alaa Mohamed Hosni Alsayed Mubarak

  • 5 Gamal Mohamed Hosni Alsayed Mubarak (also known among other names as Gamal Mohamed Hosni Mubarak), born on December 28, 1963, son of Mohamed Hosni Alsayed Mubarak

  • 6 Khadijah Mahmoud El-Gamal (also known among other names as Khadijah Mahmoud Yehia El-Gamal), born on October 13, 1982, spouse of Gamal Mohamed Hosni Alsayed Mubarak

  • 7 Ahmed Abdelaziz Ezz (also known among other names as Ahmed Abdel-Aziz Ezz), born on January 12, 1959 and former Member of Parliament

  • 8 Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby (also known among other names as Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby), born on May 16, 1945 and former Minister of Housing, Public Utilities and Urban Development

  • 9 Rachid Mohamed Rachid, born on February 9, 1955, former Minister of Trade and Industry

  • 10 Mohamed Zohir Mohamed Waheed Garrana (also known among other names as Mohamed Zohir Mohamed Wahid Garrana), born on February 20, 1959, former Minister of Tourism

  • 11 Habib Ibrahim Eladli (also known among other names as Habib Ibrahim Habib Eladly), born on March 1, 1938 and former Minister of the Interior

  • 12 Elham Sayed Salem Sharshar, born on January 23, 1963 and spouse of Habib Ibrahim Eladli, former Minister of the Interior

  • 13 Sherif Habib Ibrahim Eladli (also known among other names as Sherif Habib Ibrahim Habib Eladly), born on June 1, 2000 and son of Habib Ibrahim Eladli, former Minister of the Interior

  • 14 Abla Mohamed Fawzy Aly Ahmed Salama, born on January 31, 1963 and spouse of Ahmed Abdel-Aziz Ezz

  • 15 Khadiga Ahmed Ahmed Kamel Yassin, born on May 29, 1959 and spouse of Ahmed Abdel-Aziz Ezz

  • 16 Shahinaz Abdel-Aziz Abdel-Wahab El-Naggar, born on October 9, 1969 and spouse of Ahmed Abdel-Aziz Ezz

  • 17 Ahmed Ahmed Abdel-Aziz Ezz, born on April 4, 1997, son of Ahmed Abdel-Aziz Ezz

  • 18 Nejla Abdalla Algazaerli (also known among other names as Nejla Abdalla Elgazaerli), born on June 3, 1956, spouse of Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby

  • 19 Hanya Mahmoud Abdel Rahman Fahmy (also known among other names as Hania Mahmoud Abdel Rahman Fahmi), born on July 5, 1959, spouse of Rachid Mohamed Rachid

  • 20 Geilan Shawkat Hosny Galal Eldin, born on January 8, 1960 and spouse of Mohamed Zohir Mohamed Wahid Garrana

  • 21 Amir Mohamed Zohier Mohamed Waheed Garranah, born on September 21, 1990 and son of Mohamed Zohir Mohamed Wahid Garrana

  • 22 Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Khaled Hussein Kamaleldin Ibrahim Salem), born on August 4, 1961, son of Hussein Kamal Eldin Ibrahim Salem

  • 23 Aein El Hayah Abbas Mosaad El Hamamy (also known among other names as Aein Elhayah Abbas Mossad Elhamamy), born on August 14, 1969, spouse of Khaled Hussein Kamal Eldin Ibrahim Salem

  • 24 Hussein Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Hussein Khaled Hussein Kamal Eldin and Hussein Khaled Hussein Kamaleldin), born on February 17, 2000, son of Khaled Hussein Kamal Eldin Ibrahim Salem

  • 25 Donia Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Donia Khaled Hussein Salem), born on April 18, 1989, daughter of Khaled Hussein Kamal Eldin Ibrahim Salem

  • 26 Nora Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Nora Khaled Hussein Salem), born on February 3, 1995, daughter of Khaled Hussein Kamal Eldin Ibrahim Salem

  • 27 Magda Hussein Kamal Eldin Ibrahim Salem (also known among other names as Magda Hussein Kamal Eldin Salem), born on March 4, 1963, daughter of Hussein Kamal Eldin Ibrahim Salem

  • 28 Omar Hatem Hassan Ibrahim Ahmed El Shikh (also known among other names as Omar Hatem Hassan Ibrahim Ahmed Elshikh), born on August 5, 2002, son of Magda Hussein Kamal Eldin Ibrahim Salem

  • 29 Noor Hatem Hassan Ibrahim Ahmed El Shikh (also known among other names as Nour Hatem Hassan Ibrahim Ahmed Elshikh and Nour Hatem Hussein Ibrahim Ahmed El Shikh), born on November 1, 1999, daughter of Magda Hussein Kamal Eldin Ibrahim Salem

  • 30 Hussein Kamal Eldin Ibrahim Salem (also known among other names as Hussein Kamaleldin Ibrahim Salem and Hussein Kamal Eldin Ibrahim Salem), born on November 11, 1933, Chairman of the East Mediterranean Gas Company

  • 31 Nazima Abdel Hamid Ismail Mohamed (also known among other names as Nazima Abdelmegid Ismail Mohamed), born on July 9, 1936, spouse of Hussein Kamal Eldin Ibrahim Salem

  • 32. to 40 [Repealed, SOR/2015-152, s. 2]

  • 41 Mohamed Ibrahim Soliman (also known among other names as Dr. Mohamed Ibrahim Solimon), born on June 6, 1946, former Minister of Housing

  • 42 Mona Salah Eldine El Monayeri (also known among other names as Dr. Mona Salah Eldin El Monayeri and Mona Salah Eldin Elmounery), born on November 17, 1954, spouse of Mohamed Ibrahim Soliman

  • 43 Mohamed Magdy Hussein Rasikh (also known among other names as Mohamed Magdy Hussein Rasik), born on December 23, 1943

  • 44 Mervat AbdelKader Saleh Eid, born on March 24, 1945, spouse of Mohamed Magdy Hussein

  • 45 Habiba Mohamed Wahid Mohamed Zohir Garrana (also known among other names as Habiba Mohamed Zohir Mohamed Wahid Garrana and Habiba Mohamed Zohir Mohamed Wahid Garrana), born on July 27, 1992, daughter of Habiba Mohamed Wahid Mohamed Zohir Garrana

  • 46 Adham Mohamed Wahid Mohamed Zohir Garrana (also known among other names as Adham Mohamed Zoheir Mohamed Waheed Garranah and Adham Mohamed Zoheir Mohamed Waheed Garrana), born on August 16, 1992, son of Adham Mohamed Wahid Mohamed Zohir Garrana

  • 47. to 51 [Repealed, SOR/2014-33, s. 1]

  • 52 Amir Mohamed Wahid Zoheir Garana (also known among other names as Amir Mohamed Wahid Garana), born on August 14, 1964, brother of Mohamed Zohir Mohamed Wahed Garrana

  • 53 Cherifa Ibrahim Aboulfettouh Said, born on January 1, 1966, spouse of Amir Mohamed Wahid Zoheir Garana

  • 54 Yassin Amir Mohamed Wahid Zoheir Garana (also known among other names as Yassin Amir Mohamed Wahid Garana), born on January 22, 2010, son of Amir Mohamed Wahid Zoheir Garana

  • 55 Mohamed Amir Mohamed Wahid Zoheir Garanah (also known among other names as Mohamed Amir Mohamed Wahid Garanah), born on October 1, 1990, son of Amir Mohamed Wahid Zoheir Garana

  • 56 Malek Amir Mohamed Wahid Zoheir Garranah (also known among other names as Malek Amir Mohamed Wahid Garranah), born on November 7, 1992, son of Amir Mohamed Wahid Zoheir Garana

  • 57 Mohamed Karim Mohamed Zoheir Garranah (also known among other names as Mohamed Karim Mohamed Zoheir Garana), born on November 29, 1954, uncle of Mohamed Zohir Mohamed Wahed Garrana

  • 58 Sonia Mahmoud Hassan Mostafa, born on April 13, 1955, spouse of Mohamed Karim Mohamed Zoheir Garranah

  • 59 Alaa Ahmed Hani Garana (also known among other names as Alaa Ahmed Hani Garranah, Alaa Ahmed Hani Grana and Alaa Ahmed Hani Garrana), born on October 15, 1962, cousin of Mohamed Zohir Mohamed Wahed Garrana

  • 60 Marina Isabelle Latitia Fiorell, born on August 16, 1973, spouse of Alaa Ahmed Hani Garana

  • 61 Hany Alaa Ahmed Hani Garana (also known among other names as Hany Alaa Ahmed Hany Garana), born on May 9, 1998, son of Alaa Ahmed Hani Garana

  • 62 Thea Alaa Ahmed Hani Garana (also known among other names as Thea Alaa Ahmed Hany Garana), born on November 15, 2002, daughter of Alaa Ahmed Hani Garana

  • 63 Alaa Saad AbouElkhir, born on March 4, 1958

  • 64 Noura Mohamed Nour Eldin Ahmed El Daly (also known among other names as Noura Mohamed Nour Eldin Ahmed Eldaly), born on September 17, 1958, spouse of Alaa Saad AbouElkhir

  • 65 Omar Alaa Saad Abou Elkheir, born on August 16, 1986, son of Alaa Saad AbouElkhir

  • 66. and 67 [Repealed, SOR/2015-152, s. 2]

  • 68 Ibrahim Salem Ahmed Mohamd Mohamedein (also known among other names as Ibrahim Salem Ahmed Mohamed Mohamadeen)

  • 69 Hedayat Amin Abdel Hafez Mahmoud (also known among other names as Heydait Ameen Abdelhafez Mahmoud), spouse of Ibrahim Salem Ahmed Mohamd Mohamedein

  • 70 Mohamed Ahdy Abbas Fadly, born on November 6, 1944, former Chairman of Akhbar El-Yom Corporation

  • 71 Souad Abdelmagid Ahmed (also known among other names as Souad Abdelmagid Ahmed AbdelRahmanm), born on July 1, 1948, spouse of Mohamed Ahdy Abbas Fadly

  • 72 Mohamed Mohamed Ahdy Abbas Fadly, born on July 23, 1990, son of Mohamed Ahdy Abbas Fadly

  • 73 Wahid Metwally Youssef Attalla (also known among other names as Wahid Metwally Youssef Atalla), born on August 5, 1952

  • 74. to 81 [Repealed, SOR/2012-284, s. 3]

  • 82. and 83 [Repealed, SOR/2015-152, s. 2]

  • 84. to 87 [Repealed, SOR/2012-284, s. 3]

  • 88 Anas Ahmed Nabih El Feky (also known among other names as Anas Ahmed Nabih Elfeky), born on October 14, 1960, former Minister of Information

  • 89 Sahar Salaheldin Hassan Selim, born on July 29, 1960, spouse of Anas Ahmed Nabih El Feky

  • 90 Ahmed Anas Ahmed Nabih El Feky (also known among other names as Ahmed Anas Ahmed Nabih Elfeky), born on October 16, 1995, son of Ahmed Anas Ahmed Nabih ElFeky

  • 91 Hana Anas Ahmed Nabih El Feky, born on July 19, 1992, daughter of Hana Anas Ahmed Nabih El Feky

  • 92 Osama Abdalla Mahmoud Nasr El Sheikh (also known among other names as Usama Abdalla Mahmoud Nasr ElSheikh), born on April 15, 1952, former Chairman of the Radio and Television Union

  • 93 Ebtissam Mohamed Naguib Maksoud (also known among other names as Ebtessam Mohamed Naguib Maksoud), born on June 12, 1944, spouse of Osama Abdalla Mahmoud Nasr El Sheikh

  • 94. to 102 [Repealed, SOR/2015-152, s. 2]

  • 103 Mostafa Mahmoud Mostafa Sabet, born on November 21, 1943

  • 104 Somaya Saad Aly Sabet, born on June 22, 1952, spouse of Mostafa Mahmoud Mostafa Sabet

  • 105. to 108 [Repealed, SOR/2015-152, s. 2]

  • 109 Amr Mohamed Mohamed Assal (also known among other names as Amr Mohamed Mohamed Asal), born on December 16, 1958, former Chairman of the General Industrial Development Authority and the Adjudication Committee of the Ministry of Trade and Industry

  • 110 Youssef Raouf Boutros Ghali (also known among other names as Youssef Boutras Ghali), born on August 20, 1952, former Minister of Finance

  • 111 Ahmed Mahmoud Mohamed Nazif (also known among other names as Ahmed Mahmoud Mohamed Nazief), born on July 8, 1952, former Prime Minister

  • 112 Helmut Jungbluth, German national

  • 113 Omar Alaa Mohamed Hosny Mubarak (also known among other names as Omar Alaa Mohamed Hosny El-Sayed Mubarak), born on February 21, 2000, son of Alaa Mohamed Hosni Alsayed Mubarak

  • 114 Farida Gamal Mohamed Hosni Mubarak (also known among other names as Farida Gamal Mohamed Hosni El-Sayed Mubarak), born on March 23, 2010, daughter of Gamal Mohamed Hosni Alsayed Mubarak and former Minister of Oil

  • 115 Amin Sameh Samir Amin Fahmy, born on August 14, 1949, former Minister of Oil

  • 116 [Repealed, SOR/2012-284, s. 3]

  • 117. to 120 [Repealed, SOR/2015-152, s. 2]

  • 121 Mounir Saleh Moustafa Sabet, born on October 29, 1936

  • 122 [Repealed, SOR/2014-33, s. 1]

  • 123 [Repealed, SOR/2015-152, s. 2]

  • 124 [Repealed, SOR/2012-284, s. 3]

  • 125 Zainab Abd Ellatif Zaki, born on September 8, 1968, spouse of Ahmed Mahmoud Mohamed Nazif

  • 126 Michele Khalil Sayegh, born on August 19, 1962, spouse of Youssef Raouf Boutros Ghali

  • 127 Naguib Khalil Youssef Boutras Ghali (also known among other names as Naguib Youssef Raouf Boutros Ghali), born on March 9, 1993, son of Youssef Raouf Boutros Ghali

  • 128 Nader Youssef Boutras Ghali (also known among other names as Nader Youssef Raouf Boutros Ghali), born on November 15, 1997, son of Youssef Raouf Boutros Ghali

  • 129 Youssef Youssef Boutras Ghali (also known among other names as Youssef Youssef Raouf Boutros Ghali), born on December 29, 1999, son of Youssef Boutras Ghali

  • 130 [Repealed, SOR/2015-152, s. 2]

  • 131 Mohamed Amr Mohamed Mohamed Assal, son of Amr Mohamed Mohamed Assal

  • 132 Farida Amr Mohamed Mohamed Asal (also known among other names as Farida Amr Mohamed Mohamed Assal), born on February 20, 2001, daughter of Amr Mohamed Mohamed Assal

  • 133 Menet Allah Amr Mohamed Mohamed Asal (also known among other names as Menet Allah Amr Mohamed Mohamed Assal), born on October 1, 1992, daughter of Amr Mohamed Mohamed Assal

  • 134. to 148 [Repealed, SOR/2015-152, s. 2]

  • SOR/2011-316, ss. 4 to 7;
  • SOR/2012-284, ss. 1 to 4;
  • SOR/2014-33, ss. 1, 2;
  • SOR/2015-152, ss. 1, 2.
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