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Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Version of the schedule from 2011-03-23 to 2011-12-15:
 


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

  • 1 Mohamed Hosni Alsayed Mubarak, former President of Egypt

  • 2 Suzanne Saleh Thabet, spouse of the former President of Egypt

  • 3 Alaa Mohamed Hosni Alsayed Mubarak

  • 4 Haidy Mahmoud Magdi Hussein Rasekh, spouse of Alaa Mohamed Hosni Alsayed Mubarak

  • 5 Gamal Mohamed Hosni Alsayed Mubarak

  • 6 Khadijah Mahmoud El Gammal, 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 and former Minister of Trade and Industry

  • 10 Mohamed Zohir Mohamed Wahed Garrana (also known among other names as Mohamed Zohir Mohamed Wahid Garrana), born on February 20, 1959 and 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 Ahmd Ahmed Abdel-Aziz Ezz, born on April 26, 1977 and son of Ahmed Abdel-Aziz Ezz

  • 18 Nejla Abdalla Algazaerli, born on June 3, 1956 and spouse of Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby

  • 19 Hania Mahmoud Abdel Rahman Fahmi, born on July 5, 1959 and 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


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