AI-assisted research summary: This regulation amends Annex I to Regulation (EU) No 270/2011, updates one listed person’s identifying information and removes two persons from the list. It also says the regulation enters into force the day after publication and applies directly in all Member States.
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. ---|--- * * *