March 22, 2018: EU, HMT remove Egypt sanctions listings

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/465 by removing the following Egypt sanctions designations: 

EZZ, Ahmed, Abdelaziz

DOB: 12/01/1959. Other Information: Male. Former Member of the Parliament. Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11673

SALAMA, Abla, Mohamed, Fawzi, Ali, Ahmed

DOB: 31/01/1963. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 23/03/2017 22/03/2018 Group ID: 11674

YASSIN, Khadiga, Ahmed, Ahmed, Kamel

DOB: 25/05/1959. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 22/03/201122/03/2018 Group ID: 11675.

AL NAGGAR, Shahinaz, Abdel, Aziz, Abdel, Wahab

DOB: 09/10/1969. Other Information: Female. Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11676.

ELMAGHRABY, Ahmed, Alaeldin, Amin, Abdelmaksoud

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 22/03/2018 Group ID: 11678.

EL GAZAERLY, Naglaa, Abdallah

DOB: 03/06/1956. Other Information: Female. Spouse of Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby. Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11679

and amending the following:

RASEKH, Heidy, Mahmoud, Magdy, Hussein

DOB: 05/10/1971. Other Information: Female. Spouse of Alaa Mohamed Hosni Elsayed Mubarak son of former President of the Arab Republic of Egypt Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11670.

EL GAMMAL, Khadiga, Mahmoud

DOB: 13/10/1982. Other Information: Female. Spouse of Gamal Mohamed Hosni Elsayed Mubarak son of former President of the Arab Republic of Egypt Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11672.

SHARSHAR, Elham, Sayed, Salem

DOB: 23/01/1963. Other Information: Female. Subject to judicial proceedings in respect of misappropriation of State Funds Spouse of Habib Ibrahim Eladli. Listed on: 22/03/2011 Last Updated: 22/03/2011 22/03/2018 Group ID: 11686.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/465

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