CELEX: 32017R0491
Language: en
Date: 2017-03-21 00:00:00
Title: Council Implementing Regulation (EU) 2017/491 of 21 March 2017 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt

22.3.2017   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 76/10
            
         COUNCIL IMPLEMENTING REGULATION (EU) 2017/491
   of 21 March 2017
   implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EU) No 270/2011 of 21 March 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt (1), and in particular Article 12(4) thereof,
   Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
   Whereas:
   
               (1)
            
            
               On 21 March 2011, the Council adopted Regulation (EU) No 270/2011.
            
         
               (2)
            
            
               The statements of reasons for six persons listed in Annex I to Regulation (EU) No 270/2011 should be amended. The identifying information concerning one listed person should be updated.
            
         
               (3)
            
            
               Two persons should no longer be kept on the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 270/2011.
            
         
               (4)
            
            
               Annex I to Regulation (EU) No 270/2011 should therefore be amended accordingly,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   Annex I to Regulation (EU) No 270/2011 is amended as set out in the Annex to this Regulation.
   Article 2
   This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
   
      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 21 March 2017.
      
         
            For the Council
         
         
            The President
         
         E. SCICLUNA
      
   
   
      (1)  OJ L 76, 22.3.2011, p. 4.
   
      ANNEX
      
                  I.
               
               
                  In Annex I to Regulation (EU) No 270/2011, the entries concerning the persons below are replaced by the following entries:
                  
                               
                           
                           
                              Name (and any aliases)
                           
                           
                              Identifying information
                           
                           
                              Grounds for designation
                           
                        
                              1.
                           
                           
                              Mohamed Hosni Elsayed Mubarak
                           
                           
                              Former President of the Arab Republic of Egypt
                              Date of birth: 4.5.1928
                              Male
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              2.
                           
                           
                              Suzanne Saleh Thabet
                           
                           
                              Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt
                              Date of birth: 28.2.1941
                              Female
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              3.
                           
                           
                              Alaa Mohamed Hosni Elsayed Mubarak
                           
                           
                              Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt
                              Date of birth: 26.11.1960
                              Male
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              4.
                           
                           
                              Heidy Mahmoud Magdy Hussein Rasekh
                           
                           
                              Spouse of Mr. Alaa Mohamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt
                              Date of birth: 5.10.1971
                              Female
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              5.
                           
                           
                              Gamal Mohamed Hosni Elsayed Mubarak
                           
                           
                              Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt
                              Date of birth: 28.12.1963
                              Male
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              6.
                           
                           
                              Khadiga Mahmoud El Gammal
                           
                           
                              Spouse of Mr. Gamal Mohamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt
                              Date of birth: 13.10.1982
                              Female
                           
                           
                              Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
                              8.
                           
                           
                              Abla Mohamed Fawzi Ali Ahmed Salama
                           
                           
                              Spouse of Mr. Ahmed Abdelaziz Ezz
                              Date of birth: 31.1.1963
                              Female
                           
                           
                              Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption
                           
                        
            
                  II.
               
               
                  In Annex I to Regulation (EU) No 270/2011, the entries concerning the following persons are deleted:
                  
                              16.
                           
                           
                              Jaylane Shawkat Hosni Galal Eldin,
                           
                        
                              17.
                           
                           
                              Amir Mohamed Zohir Mohamed Wahed Garrana.