Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

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 and 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 Hania Mahmoud Abdel Rahman Fahmi (also known among other names as Hanya Mahmoud Abdel-Rahman Fahmy), 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 Hassan Khaled Fadhel Tantawy (also known among other names as Hassan Khaled Fadel Tantawy and Hassan Khaled Fadl Tantawy), born on May 2, 1949, Chairman of the National Authority for Drinking Water and Wastewater

33 Khadiga Ismail Mitwalli (also known among other names as Khadiga Ismail Metwaley), spouse of Hassan Khaled Fadhel Tantawy

34 Samia Mohamed Saleh (also known among other names as Samia Mohamed Saleh Badr Eldin), born on November 18, 1951, Vice-Chairman of the National Authority for Drinking Water and Wastewater

35 Mahmoud Abdel Fattah Hassanain Ragab (also known among other names as Mahmoud Abdelfattah Hassanein Ragab), spouse of Samia Mohamed Saleh

36 Moustafa Nasrat Mohamed Gaballa (also known among other names as Moustafa Nosrat Mohamed Gaballa Mohamed), born on July 19, 1950, Chairman of the Board of Directors of the Misr Concrete Development Company

37 Sanaa Lotfy Elmorsy Howidy (also known among other names as Sanaa Lotfy Elmorsy), born on March 10, 1953, spouse of Moustafa Nasrat Mohamed Gaballa

38 Walid Moustafa Nasrat Mohamed Gaballa, born on December 10, 1991, son of Moustafa Nasrat Mohamed Gaballa

39 Aly Ibrahim Abouhalawa (also known among other names as Ali Ibrahim Abouhalawa), born on November 15, 1944, Chairman of the Board of Directors of the Mokhtar Ibrahim Company

40 Fatma Hassan Morsy Hassan, born on December 18, 1950, spouse of Aly Ibrahim Abouhalawa and Chairman of the Board of Directors of the Egyptian Contracting Company

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, 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 Hesham El Sayed Mohamed El Hazek (also known among other names as Hesham Elsayed Mohamed Elhazek), born on May 7, 1965, Managing Director of the Egyptian Union Company for Investments

48 Ocsana Pavikina (also known among other names as Oksana Yafekena)

49 Omar Hesham El Sayed El Hazek (also known among other names as Omar Hesham ElSayed ElHazek), born on May 29, 1995

50 Rania AbdelKarim Mohamed El Khattabi (also known among other names as Rania Abdelkarim Mohamed Elkhattabi), born on May 9, 1973, spouse of Hesham El Sayed Mohamed El Hazek

51 Hussein Ali Habib Sajwani (also known among other names as Hussein Aly Habib Segwany)

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 Mostafa Kamel Mohamed Aly Briaqa, born on February 24, 1941

67 Anaam Omar El Sayed Abouelneil (also known among other names as Anaam Omar El Sayed Abuelneil and Anaam Omar Elsayed Abueneil), born on November 17, 1942, spouse of Mostafa Kamel Mohamed Aly Briaqa

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 Yassin Ibrahim Lotfy Mansour, born on August 8, 1961, Chairman of the Board and Managing Director of Palm Hills Developments

75 Sherin Mohamed Kamel Moustafa (also known among other names as Sherin Mohamed Kamel Moustafa Kamel and Sherin Mohamed Kamal Moustafa), born on November 9, 1975, spouse of Yassin Ibrahim Lotfy Mansour

76 Rawya Yassin Lotfy Mansour, born on July 17, 2000, daughter of Yassin Ibrahim Lotfy Mansour

77 Mohamed Yassin Lofty Mansour, son of Yassin Ibrahim Lotfy Mansour

78 Ismail Yassin Lotfy Mansour, born on August 25, 1996, son of Yassin Ibrahim Lotfy Mansour

79 Khadiga Yassin Ibrahim Lotfy Mansour (also known among other names as Khadiga Yassin Lotfy Mansour), daughter of Yassin Ibrahim Lotfy Mansour

80 Hamed El Chiaty Mohamed Aly El Chiaty (also known among other names as Hamed El Chiaty Mohamed Aly Elchiaty), born on September 28, 1952, owner of Ras Hawala Company for Tourism Development and Hotels

81 Theodora Helen Antoine Theodorou (also known among other names as Tueodora Helen Antoyne Theodorou), born on September 4, 1955, spouse of Hamed El Chiaty Mohamed Aly El Chiaty

82 Mounir Ghabbour Hanna, born on July 30, 1938, owner Sakkara Tourism and Real Estate Investment Company

83 Mary William Banaub (also known among other names as Mary William Banaub Matter), born on August 19, 1945, spouse of Mounir Ghabbour Hanna

84 Mohamed Aly Abdel Fadil (also known among other names as Mohamed Aly Abdelfadil Kandil), born on September 20, 1963

85 Neven Mahmoud Kamel (also known among other names as Nevin Mahmoud Kamel Elagoz), born on July 28, 1967, spouse of Mohamed Aly Abdel Fadil

86 Ahmed Mohamed Aly Abdel Fadil Kandil (also known among other names as Ahmed Mohamed Aly Abdelfadil Kandil), born on April 27, 1999, son of Mohamed Aly Abdel Fadil

87 Farida Mohamed Aly Abdel Fadil Kandil, born on April 27, 1999, daughter of Mohamed Aly Abdel Fadil

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 Helmy Ibrahim Helmy Ahmed Aboueleish, born on July 28, 1961, Chairman of the Industrial Modernisation Centre’s Administrative Committee at the Ministry of Trade and Industry and General Director of Sekem Bioproducts Company

95 Kartamin Alenda Aboueleish (also known among other names as Kartman Elnada Aboueleish), spouse of Helmy Ibrahim Helmy Ahmed Aboueleish

96 Salma Helmy Ibrahim Helimy Ahmed (also known among other names as Salma Helmy Ibrahim Helmy Ahmed and Salma Helmy Ibrahim Helmy Ahmed Aboueleish), born on August 16, 1992, daughter of Helmy Ibrahim Helmy Ahmed Aboueleish

97 Adham Assad Nadim Mohamed Nadim (also known among other names as Adham Assad Nadim), born on July 20, 1964, Executive Director of the Trade and Industry Industrial Modernisation Centre

98 Hend Mostafa Nadim Abdelkhalek Mostafa (also known among other names as Hend Mostafa Nabil Abdelkhalek Mostafa), born on May 25, 1965, spouse of Adham Assad Nadim Mohamed Nadim

99 Habiba Adham Asaad Nadim Mohamed Mostafa Nadim (also known among other names as Habiba Adham Asaad Nadim), born on December 25, 1996, daughter of Adham Assad Nadim Mohamed Nadim

100 Nadim Adham Asaad Nadim Mohamed Mostafa Nadim (also known among other names as Nadim Adham Asaad Nadim), son of Adham Assad Nadim Mohamed Nadim

101 Nabil Aly Mohamed Selim, born on August 26, 1945

102 Ghada Mohamed Malamat (also known among other names as Ghada Mohamed Mohamed Malamat), born on February 4, 1954, spouse of Nabil Aly Mohamed Selim

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 Mahmoud Yehya Aly El Gammal (also known among other names as Mahmoud Yehia Aly Elgammal), born on August 11, 1953

106 Manal Ahmed Kamal Ebeid, born on August 26, 1956, spouse of Mahmoud Yehya Aly El Gammal

107 Shehab Mazhar Ahmed Hafez (also known among other names as Shehab Mazhar Ahmed Mazhara), born on May 5, 1954

108 Maha Ahmed Kamal Ebid, born on March 21, 1958, spouse of Shehab Mazhar Ahmed Hafez

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 Nahed Tawfik Mahmoud Saad, born on July 15, 1957, spouse of Amin Sameh Samir Amin Fahmy

117 Medhat Hassan Samir Ibrahim Elmeligy, born on November 22, 1969

118 Rasha Mostafa Hamed Elsherbiny, born on November 3, 1972, spouse of Medhat Hassan Samir Ibrahim Elmeligy

119 Zena Medhat Hassan Samir Ibrahim Elmeligy, daughter of Medhat Hassan Samir Ibrahim Elmeligy

120 Lena Medhat Hassan Samir Ibrahim Elmeligy, daughter of Medhat Hassan Samir Ibrahim Elmeligy

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

122 Khaled Mounir Saleh Mostafa Sabet, born on October 12, 1961, son of Mounir Saleh Moustafa Sabet

123 Tarek Mounir Sabet, born on August 18, 1963

124 Jaylane Abdelmoniem Ali Roshdy Eltawil, born on August 13, 1963, spouse of Khaled Mounir Saleh Mostafa Sabet

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 Maha Mahmoud Raafat Shehata Elhalwagy (also known among other names as Maha Mahmoud Raafat), born on January 26, 1963, spouse of Amr Mohamed Mohamed Assal

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 Atef Mohamed Mohamed Ebid, born on April 14, 1932, former Prime Minister

135 Nagd Mohamed Khamis Hmida (also known among other names as Nagd Mohamed Khamis Hmeda), born on January 11, 1941, spouse of Atef Mohamed Mohamed Ebid

136 Mokhtar Abdel Moneim Abdel Aziz Khattab (also known among other names as Mouktar Abdel Moneim Abdel Aziz Khattab), born on December 5, 1943, former Minister of the Public Works Sector

137 Nanis Othman Labib Ibrahim, born on November 1, 1951, spouse of Moktar Abdel Moneim Abdel Aziz Khattab

138 Lamiaa Mokhtar Abdlmonem Khatab (also known among other names as Lamiaa Abdelmonem Abdel Aziz Khatab), born on August 25, 1990, daughter of Moktar Abdel Moneim Abdel Aziz Khattab

139 Mohamed Adel Ahmed Ahmed Eldanf (also known among other names as Mohamed Adel Ahmed El Danaf), born on December 11, 1937, Chairman of the Mineral Industries Holding Company

140 Nadia Kamel Mohamed Saleh, spouse of Mohamed Adel Ahmed Ahmed Eldanf

141 Mohamed Mohamed Mohamed Abouelenein, born on September 5, 1951, former member of the People’s Assembly, Chairman of the People’s Assembly’s Industry and Energy Committee and member of National Democratic Party

142 Tarek Mohamed Mohamed Mohamed Abouelenein, born on May 27, 1993, son of Mohamed Mohamed Mohamed Abouelenein

143 Mohamed Mahmoud Farag Abdelwahab

144 Aaisha Abdelhamed Samy, spouse of Mohamed Mahmoud Farag Abdelwahab

145 Faras Zoheir Abde Latif