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

Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations

SOR/2011-78

FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT

Registration 2011-03-23

Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations

P.C. 2011-427 2011-03-23

Whereas Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations have misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons;

Whereas the Governor in Council is satisfied that each of those persons are politically exposed foreign persons in relation to Tunisia or Egypt, as the case may be;

Whereas the Governor in Council is satisfied that there is internal turmoil or an uncertain political situation in Tunisia and Egypt;

And whereas the Governor in Council is satisfied that the making of the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations is in the interest of international relations;

Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Freezing Assets of Corrupt Foreign Officials ActFootnote a, hereby makes the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations.

Interpretation

Marginal note:Definitions

1 The following definitions apply in these Regulations.

Egypt

Égypte

Egypt means the Arab Republic of Egypt. (Égypte)

Tunisia

Tunisie

Tunisia means the Tunisian Republic. (Tunisie)

Application

Marginal note:Application

2 Section 3 applies in respect of the property of the politically exposed foreign persons listed in Schedules 1 and 2.

Prohibitions

Marginal note:Asset freeze

3 A person in Canada must not

  • (a) deal, directly or indirectly, in any property, wherever situated, of any politically exposed foreign person;

  • (b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing referred to in paragraph (a); or

  • (c) provide financial services or other related services in respect of any property of any politically exposed foreign person.

Application Before Publication

Marginal note:Application before publication

4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

Marginal note:Registration

5 These Regulations come into force on the day on which they are registered.

SCHEDULE 1(Section 2)Politically Exposed Foreign Persons (Tunisia)

  • 1 Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI), born on September 3, 1936, in Hammam Sousse, son of Selma HASSEN and spouse of Leïla TRABELSI

  • 2 Leila Bent Mohamed ben Rhouma TRABELSI (also known among other names as Leïla Bent Mohamed Ben Rehouma TRABELSI), born on October 24, 1956, in Tunis, daughter of Saïda DHRIF and spouse of Zine El Abidine BEN ALI

  • 3 Moncef Ben Mohamed ben Rhouma TRABELSI (also known among other names as Moncef Ben Mohamed Ben Rehouma TRABELSI), born on March 4, 1944, in Tunis, son of Saïda DHRIF and spouse of Yamina SOUIAI

  • 4 Mohamed ben Moncef ben Mohamed TRABELSI (also known among other names as Mohamed Ben Moncef Ben Mohamed TRABELSI), born on January 27, 1980, in Sebha, Libya, son of Yamina SOUIAÏ and spouse of Ines LEJRI

  • 5 Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI (also known among other names as Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI), born on December 2, 1981, in Tunis, son of Naïma BOUTIBA and spouse of Nesrine BEN ALI

  • 6 Nesrine bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on January 16, 1987, in Tunis, daughter of Leïla TRABELSI and spouse of Fahd Mohamed Sakher EL MATRI

  • 7 Halima bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on July 17, 1992, daughter of Leïla TRABELSI

  • 8 Belhassen Ben Mohamed ben Rhouma TRABELSI (also known among other names as Belhassen Ben Mohamed Ben Rehouma TRABELSI), born on November 5, 1962, in Tunis, son of Saïda DHRIF

  • 9 Mohamed Ennacer Ben Mohamed ben Rhouma TRABELSI (also known among other names as Mohamed Naceur Ben Mohamed Ben Rehouma TRABELSI), born on June 24, 1948, in Tunis, son of Saïda DHRIF and spouse of Nadia MAKNI

  • 10 Jalila bent Mohamed ben Rhouma TRABELSI (also known among other names as Jalila Bent Mohamed Ben Rehouma TRABELSI), born on February 19, 1953, in Rades, daughter of Saïda DHRIF and spouse of Mohamed MAHJOUB

  • 11 Mohamed Imed Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI), born on August 26, 1974, in Tunis, son of Néjia JERIDI

  • 12 Mohamed Adel Ben Mohamed TRABELSI (also known among other names as Mohamed Adel Ben Mohamed Rehouma TRABELSI), born on April 26, 1950, in Tunis, son of Saïda DHRIF and spouse of Souad BEN JEMIAI

  • 13 Mohamed Mourad Ben Mohamed Ben Rhouma TRABELSI (also known among other names as Mohamed Mourad Ben Mohamed Rehouma TRABELSI), born on September 25, 1955, in Tunis, son of Saïda DHRIF and spouse of Hela BELHADJ

  • 14 Samira Bent Mohamed Ben Rhouma TRABELSI (also known among other names as Samira Bent Mohamed Ben Rehouma TRABELSI), born on December 27, 1958, in Tunis, daughter of Saïda DHRIF and spouse of Mohamed Montassar MEHREZI

  • 15 Mohamed Montassar Ben kebaier Ben Mohamed MEHREZI (also known among other names as Mohamed Montassar Ben Kbaier Ben Mohamed MEHREZI), born on September 5, 1959, in La Marsa, son of Fatma SFAR and spouse of Samira TRABELSI

  • 16 Nefissa Bent Mohamed Ben Rhouma TRABELSI (also known among other names as Nefissa Bent Mohamed Ben Rehouma TRABELSI), born on February 1, 1960, daughter of Saïda DHRIF and spouse of Habib ZAKIZ

  • 17 Habib ben Gaddour ben Mustapha BEN ZAKIZ (also known among other names as Habib Ben Kaddour Ben Mustapha BEN ZAKIR), born on March 5, 1957, son of Saïda BEN ABDALAH and spouse of Nefissa TRABELSI

  • 18 Moez Ben Moncef ben Mohamed TRABELSI (also known among other names as Moez Ben Moncef Ben Mohamed TRABELSI), born on July 3, 1973, in Tunis, son of Yamina SOUIAÏ

  • 19 Lilia bent Noureddine ben Ahmed NACEF (also known among other names as Lilia Bent Noureddine Ben Ahmed NACEF), born on June 25, 1975, in Tunis, daughter of Mounira TRABELSI (sister of Leïla TRABELSI) and spouse of Mourad MAHDOUI

  • 20 Mourad ben Hédi ben Ali MAHDOUI (also known among other names as Mourad Ben Hédi Ben Ali MEHDOUI), born on May 3, 1962, in Tunis, son of Naïla BORTAJI and spouse of Lilia NACEF

  • 21 Houssem Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Houssen Ben Mohamed Naceur Ben Mohamed TRABELSI), born on September 18, 1976, son of Néjia JERIDI

  • 22 Bouthaïna bent Moncef ben Mohamed TRABELSI (also known among other names as Bouthaina Bent Moncef Ben Mohamed TRABELSI), born on December 4, 1971, daughter of Yamina SOUIAÏ

  • 23 Nabil ben Abderrazzak ben Mohamed TRABELSI (also known among other names as Nabil Ben Abderrazek Ben Mohamed TRABELSI), born on December 20, 1965, son of Radhia MATHLOUTHI and spouse of Linda CHARNI

  • 24 Mehdi ben Ridha ben Mohamed BEN GAÏED (also known among other names as Mehdi Ben Ridha Ben Mohamed BEN GAIED), born on January 29, 1988, son of Kaouther Ferial HAMZA, CEO of the corporation STAFIM — Peugeot

  • 25 Mohamed Slim ben Mohamed Hassen ben Salah CHIBOUB (also known among other names as Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB), born on January 13, 1959, son of Leïla CHAIBI and spouse of Dorsaf BEN ALI

  • 26 Dorsaf bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on July 5, 1965, in Bardo, daughter of Naïma KEFI and spouse of Mohamed Slim CHIBOUB

  • 27 Sirine bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on August 21, 1971, in Bardo, daughter of Naïma KEFI, Counsellor with the Department of Foreign Affairs and spouse of Mohamed Marouane MABROUK

  • 28 Mohamed Marouane ben Ali ben Mohamed MABROUK (also known among other names as Mohamed Marouen Ben Ali Ben Mohamed MABROUK), born on March 11, 1972, in Tunis, son of Jaouida BEJI and spouse of Sirine BEN ALI

  • 29 Ghazoua bent Zine El Abidine ben Hadj Hamda BEN ALI (also known among other names as Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI), born on March 8, 1963, in Bardo, daughter of Naïma KEFI and spouse of Slim ZARROUK

  • 30 Slim ben Mohamed Salah ben Ahmed ZARROUK (also known among other names as Slim Ben Mohamed Salah Ben Ahmed ZARROUK), born on August 13, 1960, in Tunis, son of Meherzia GHEDIRA and spouse of Ghazoua BEN ALI

  • 31 Farid ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Farid Ben Haj Hamda Ben Haj Hassen BEN ALI), born on November 22, 1949, in Hammam Sousse, son of Selma HASSEN

  • 32 Faouzi ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI), born on March 13, 1947, in Hammam Sousse, spouse of Zohra BEN AMMAR

  • 33 Hayet bent Hadj Hamda ben Hadj Hassine BEN ALI (also known among other names as Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI), born on May 16, 1952, in Hammam Sousse, daughter of Selma HASSEN and spouse of Fethi REFAÏ

  • 34 Najet bent Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Najet Bent Haj Hamda Ben Haj Hassen BEN ALI), born on September 18, 1956, in Sousse, daughter of Selma HASSEN and spouse of Sadok Habib MEHIRI

  • 35 Slaheddine ben Hadj Hamda ben Hadj Hassine BEN ALI (also known among other names as Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI), born on October 28, 1938, son of Selma HASSEN

  • 36 Kaies Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI), born on October 21, 1969, son of Selma MANSOUR and spouse of Monia CHADLI

  • 37 Hamda Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Hamda Ben Slaheddine Ben Haj Hamda BEN ALI), born on April 29, 1974, in Monastir, son of Selma MANSOUR

  • 38 Nejmeddine Ben Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI), born on October 12, 1972, in Monastir, son of Selma MANSOUR

  • 39 Najet Bent Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Najet Bent Slaheddine Ben Haj Hamda BEN ALI), born on March 8, 1980, in Monastir, daughter of Selma MANSOUR and spouse of Zied JAZIRI

  • 40 Douraïd Ben Hamed Ben Taher BOUAOUINA (also known among other names as Douraied Ben Hamed Ben Taher BOUAOUINA), born on October 8, 1978, in Hammam Sousse, son of Hayet BEN ALI

  • 41 Akram ben Hamed ben Taher BOUAOUINA (also known among other names as Akrem Ben Hamed Ben Taher BOUAOUINA), born on August 9, 1977, in Hammam Sousse, son of Hayet BEN ALI

  • 42 Ghazoua bent Hamed ben Taher BOUAOUINA (also known among other names as Ghazoua Bent Hamed Ben Taher BOUAOUINA), born on August 30, 1982, in Monastir, daughter of Hayet BEN ALI and spouse of Badreddine BENNOUR

  • 43 Imed ben Habib ben Bou-Ali LETAÏEF (also known among other names as Imed Ben Habib Ben Bouali LTAIEF), born on January 13, 1970, in Sousse, son of Naima BEN ALI

  • 44 Naoufel ben Habib ben Bou-Ali LETAÏEF (also known among other names as Naoufel Ben Habib Ben Bouali LTAIEF), born on October 22, 1967, in Hammam Sousse, son of Naïma BEN ALI

  • 45 Montassar ben Habib ben Bou-Ali LETAÏEF (also known among other names as Montassar Ben Habib Ben Bouali LTAIEF), born on January 3, 1973, in Sousse, son of Naïma BEN ALI and spouse of Lamia JEGHAM

  • 46 Mehdi ben Tijani ben Hadj Hamda ben Hadj Hassen BEN ALI (also known among other names as Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI), born on October 27, 1966, in Paris, France, son of Paulette Hazette

  • 47 Slim ben Tijani ben Hadj Hamda BEN ALI (also known among other names as Slim Ben Tijani Ben Haj Hamda BEN ALI), born on April 16, 1971, in Paris, France, son of Paulette Hazette and spouse of Amel SAÏD

  • 48 Sofiane ben Habib ben Hadj Hamda BEN ALI (also known among other names as Sofiene Ben Habib Ben Haj Hamda BEN ALI), born on August 28, 1974, in Tunis, son of Leïla DEROUICHE

  • 49 Fethi Ben Othman Ben Saad REFAI (also known among other names as Fathi Ben Othmane Ben Saad REFAI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 50 Mohamed Ben Zine El-Abidine Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 51 Habib Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 52 Leila Bent Ahmed Ben Habib DAROUICHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 53 Salma Bent Mohamed Ben Miled MANSOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 54 Adam Ben Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 55 Salma Bent Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 56 Chahreddine Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 57 Chahrayar Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 58 Tijani Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 59 Paulette Joseph Henriette HEZAT, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 60 Karim Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 61 Sami Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 62 Amel Bent Mohamed Ben Chedli SAID, spouse of Slim BEN ALI

  • 63 Zohra Bent Salah Ben Sadok Ben AMMAR, spouse of Faouzi BEN ALI

  • 64 Doraid Ben Faouzi Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 65 Sadok Habib Ben Boubaker Ben Frej Mehiri LELLOUCHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 66 Mona Ben Sadok Habib Ben Boubaker MEHIRI (also known among other names as Mona Bent Sadok Habib Ben Boubaker MEHIRI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 67 Karima Bent Sadok Habib Ben Boubaker MEHIRI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 68 Naima Bent Hadj Hamda Ben Hassen BEN ALI (also known among other names as Naima Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 69 Kenza Bent Fethi Ben Othman REFAI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 70 Horia Ben Hadj Hamda Ben Hadj Hassen BEN ALI (also known among other names as Horia Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 71 Ajmi Ben Mohamed Ben Abdallah DAOUAS, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 72 Zohra Bent Hedi Ben Ali JILANI, spouse of Belhassen TRABELSI

  • 73 Sirine Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 74 Sofia Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 75 Zine Bent Belhassen TRABELSI, family member of Leila TRABELSI

  • 76 Asma Bent Belhassen TRABELSI, family member of Leila TRABELSI

  • 77 Mohamed Fares Ben Belhassen TRABELSI, family member of Leila TRABELSI

  • 78 Yamina Bent Jilani SOUIAI, spouse of Moncef TRABELSI

  • 79 Tarek Ben Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 80 Ghaya Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 81 Leila Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 82 Seif-Eddine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 83 Yosra Bent Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 84 Mohamed Amine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 85 Rhouma TRABELSI, family member of Leila TRABELSI

  • 86 Souad Bent Said Ben Kejeb Ben JEMAI (also known among other names as Souad Bent Said Ben Regeb Ben JEMAI), family member of Leila TRABELSI

  • 87 Fateh Ben Mohamed Adel Ben Mohamed TRABELSI (also known among other names as Faten Bent Mohamed Adel Ben Mohamed TRABELSI), family member of Leila TRABELSI

  • 88 Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF

  • 89 Ines Bent Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 90 Mohamed Ben Hedi Ben Khemais MAHJOUB, family member of Leila TRABELSI

  • 91 Rym Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 92 Asma Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 93 Amira Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI

  • 94 Islam Bent Mohamed Ben Hadi ben Majoub TRABELSI, family member of Leila TRABELSI

  • 95 Hela Bent Noureddine BELHAJ, spouse of Mohamed Mourad TRABELSI

  • 96 Mohamed Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 97 Leon Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 98 Sami Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 99 Janet Bent Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 100 Yassine Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 101 Samira Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI

  • 102 Fares Ben Mohamed Montassar Ben Kebir MEHRZI, family member of Leila TRABELSI

  • 103 Nour Bent Mohamed Montessar Ben Kebir MEHRZI, family member of Leila TRABELSI

  • 104 Rania Bent Habib Ben Khaddour Ben ZEKIZ (also known among other names as Rania Bent Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI

  • 105 Chams Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Chams Ben Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI

  • 106 Mohamed Youssef Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Mohamed Youssef Ben Habib Ben Kaddour Ben ZEKIZ), family member of Leila TRABELSI

  • 107 Abdelkerim TRABELSI, family member of Leila TRABELSI

  • 108 Abderrazek Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI

  • 109 Mohamed Mehdi Ben Abdessalem Ben Hassine MLIKA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 110 Abdelaziz Ben Mahmoud Ben Abdessattar Ben DHIA, former Minister of State, Special Advisor and Official Spokesman of the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 111 Ahmed Ayedh Ben Mohamed Sghaier Ben Hadj Ahmed OUEDRENI, former Minister-Director of the Presidential Cabinet under former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 112 Abdallah Ben Ibrahim Ben Ali KALLEL, former President and Member of the Chamber of Councillors of Tunisia and former Treasurer of the Rassemblement Constitutionel Démocratique (RCD)

  • 113 Abdelwaheb Ben Ameur ABDALLAH, former Minister of Foreign Affairs and Advisor for Political Affairs to the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 114 Sami Ben Mohamed Ali FEHRI, family member of Leila TRABELSI

  • 115 Inès Ben Ahmed Ben Ali ALMI (also known among other names as Ines Bent Ahmed Ben Ali ALMI), born on August 3, 1976, spouse of Houssem TRABELSI

  • 116 Mohamed Naceur TRABELSI (also known among other names as Mohamed Naceur Ben Houssem TRABELSI), born on January 4, 2004, son of Houssem TRABELSI

  • 117 Mohamed Chérif TRABELSI (also known among other names as Mohamed Chérif Ben Houssem TRABELSI), born on January 5, 2005, son of Houssem TRABELSI

  • 118 Mohamed Mehdi TRABELSI (also known among other names as Mohamed Mehdi Ben Houssem TRABELSI), born on January 3, 2008, son of Houssem TRABELSI

  • 119 Mariem Bent Mohamed Ben Hamida Ben ACHOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 120 Hamed Ben Tahar Ben Brahim BOUAOUINA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI

  • 121 Nadia Bent Mohamed Hassine MUFTI, family member of Leila TRABELSI

  • 122 Mohamed Ben Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI

  • 123 Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF

Notes:

  • 1 Uppercase letters indicate the surname.

  • 2 Unless there is an indication to the contrary, the country of birth is Tunisia.

  • SOR/2011-316, ss. 1(E), 2, 3

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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