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March 23, 2020: EU, OFSI amend 2 Egypt sanctions designations

Yesterday, UK regulators amended the listings for the following 2 individuals:

1. MUBARAK, Mohamed Hosni Elsayed
DOB: 04/05/1928. Other Information: Deceased. Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 23/03/2020 Group ID: 11667
2. RASEKH, Heidy Mahmoud Magdy Hussein
DOB: 05/10/1971. a.k.a: RASSEKH, Heddy Mohamed Magdy Hussein Other Information: Female. Spouse of Alaa Mohamed Elsayed Mubarak, son of former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2018 23/03/2020 Group ID: 11670

sanctioned under the EU Egypt sanctions program, as per Council Implementing Regulation (EU) 2020/416.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/416

Categories: Egypt Sanctions EU Updates OFSI Updates Sanctions Lists

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