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S.L. 365.38 · Enforcement Of European Union (S.L. 365.38)

S.L. 365.38 Art. 9t to judicial the Egyptian respect of the of State Funds the United against Name (and 10. Shahina Abdel 11. Ahmed Elmaghraby 12. Naglaa Gazaerly 13. Rachid Hussein 14. Hania M Rahman 15. Mohamed Wahed 16. Jaylane Galal Eldin

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Khadiga Ahmed Ahmed Spouse of Mr Ahmed Person subjec Abdelaziz Ezz Kamel Yassin proceedings by Date of birth: 25.05.1959 authorities in Female misappropriation on the basis of Nations Convention corruption any aliases) Identifying information Grounds for designation z Abdel Aziz Spouse of Mr. Ahmed Person subject to judicial Abdelaziz Ezz Wahab Al Naggar proceedings by the Egyptian Date of birth: 09.10.1969 authorities in respect of the Female misappropriation of State Funds on the basis of the United Nations Convention against corruption Former Minister of Alaeldin Amin Person subject to judicial Housing, Public Utilities Abdelmaksoud proceedings by the Egyptian and Urban Development authorities in respect of the Date of birth: 16.05.1945 misappropriation of State Funds Male on the basis of the United Nations Convention against corruption Abdallah El Spouse of Mr. Ahmed Person subject to judicial Alaeldin Amin proceedings by the Egyptian Abdelmaksoud authorities in respect of the Elmaghraby Date of misappropriation of State Funds birth: 03.06.1956 Female on the basis of the United Nations Convention against corruption Mohamed Rachid Former Minister of Trade Person subject to judicial and Industry proceedings by the Egyptian Date of birth: 09.02.1955 authorities in respect of the Male misappropriation of State Funds on the basis of the United Nations Convention against corruption Spouse of Mr. Rachid ahmoud Abdel Person subject to judicial Mohamed Rachid Fahmy proceedings by the Egyptian Hussein authorities in respect of the Date of birth: 05.07.1959 misappropriation of State Funds Female on the basis of the United Nations Convention against corruption Zohir Mohamed Former Minister of Person subject to judicial Tourism Garrana proceedings by the Egyptian Date of birth: 20.02.1959 authorities in respect of the misappropriation of State Funds Male on the basis of the United Nations Convention against corruption Shawkat Hosni Spouse of Mr. Mohamed Person subject to judicial Zohir Mohamed Wahed proceedings by the Egyptian Garrana authorities in respect of the Date of birth: 08.01.1960 misappropriation of State Funds Female on the basis of the United Nations Convention against corruption Name (and any aliases) Identifying information Grounds for designation