This news release is issued in respect of the sanctions measures relating to Egypt.
Annex I to Council Regulation (EU) No 270/2011 has been amended with effect from 23 March 2017, following the publication of Council Implementing Regulation (EU) No 2017/490 and Council Implementing Regulation (EU) 2017/491 (“the Amending Regulations”).
The Amending Regulations remove 4 individuals from the consolidated list and amend the identifying information of 1 existing entry.
DELISTINGS
Individuals
ELDIN, Jaylane Shawkat Hosni Galal
DOB: 08/01/1960
Other Information: Female. Spouse of Mohamed Zohir Mohamed Wahed Garrana.
Listed on: 22/03/2011 Last updated: 22/03/2011
Group ID: 11683
GARRANA, Amir Mohamed Zohir Mohamed Wahed
DOB: 21/09/1990
Other Information: Male. Son of Mohamed Zohir Mohamed Wahed Garrana.
Listed on: 22/03/2011 Last updated: 22/03/2011
Group ID: 11684
HUSSEIN, Rachid Mohamed Rachid
DOB: 09/02/1955
Other Information: Male. Former Minister of Trade and Industry.
Listed on: 22/03/2011 Last updated: 22/03/2011
Group ID: 11680
FAHMY, Hania Mahmoud Abdel Rahman
DOB: 05/07/1959
Other Information: Female. Spouse of Rachid Mohamed Rachid Hussein.
Listed on: 22/03/2011 Last updated: 22/03/2011
Group ID: 11681
The four individuals listed above are no longer subject to an asset freeze and have been removed from the Consolidated List.
Individual
SALAMA AHMED, Abla Mohamed Fawzi Ali
DOB: 31/01/1963
Other Information: Female. Spouse of Ahmed Abdelaziz Ezz.
Listed on: 22/03/2011 Last updated: 23/03/2017
Group ID: 11674
The individual listed above continues to be subject to an asset freeze.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.
Further details of the sanctions regime related to Egypt may be found on the Customs and Excise pages of the Isle of Man Government website.
P.O. Box 6
Custom House
North Quay
Douglas
Isle of Man
IM99 1AG