Covid-19 Coronavirus

Financial Sanctions: Egypt

Friday, 24 March 2017

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.

Customs and Excise Division

P.O. Box 6

Custom House

North Quay

Douglas

Isle of Man

IM99 1AG

Telephone:+44 1624 648100

Email:Send Email

Issued By

Back to top