prohibited list (updated list 02/06/2011) 1- attorney general

Prohibited List (Updated List 02/06/2011)

1- Attorney General Decrees

Attorney General had issued a Decree prohibiting temporarily the following names from performing any action in their liquid and transferred money, real estate, stocks and bonds in banks and companies, while ensuring that no transactions in any form are carried in their names or by proxy or by authorization or as beneficiary owners.

1) Mohamed Hosny Elsayed Mubarak

- Case No. 1 for the year 2011.

Mrs. Mohamed Hosny Elsayed Mubarak (Suzan Saleh Thabet)


2) Alaa Mohamed Hosny Elsayed Mubarak and his minor (Omar)


Mrs. Alaa Mohamed Hosny Elsayed Mubarak (Haydi Mohamed Magdi Hussen Rasekh) - Case No. 1 for the year 2011.

3) Gamal Mohamed Hosny Elsayed Mubarak and his minor (Farida)


Mrs. Gamal Mohamed Hosny Elsayed Mubarak (Khadiga Mahmoud Elgamal) - Case No. 1 for the year 2011.

Attorney General had issued a Decree prohibiting temporarily the following names from performing any action in their liquid and transferred money, real estate, stocks and bonds in banks and companies, while ensuring that no transactions in any form are carried in their names or by proxy or by authorization or as beneficiary owners.

1) Habib Ibrahim Habib and his minor son (Sherif)

- Decree no 13 for the year 2011 dated on dated on 12/2/2011 regarding case no 137 for the 2011 in the matter of National security.

Mrs Habib Ibrahim Habib (Elham Salem Sharshar).

- Decree no 13 for the year 2011 dated on dated on 12/2/2011 regarding case no 137 for the 2011 in the matter of National security.

Attorney General had issued a Decree prohibiting temporarily the following names from performing any action in their liquid and transferred money, real estate, stocks and bonds in banks and companies, without affecting the companies in which they have ownership, while ensuring that no transactions in any form are carried in their names or by proxy or by authorization or as beneficiary owners.

1) Ahmed Alaa ElDin Amin ElMagrabi. - Decree no 3 for the year 2011 dated on 2/2/2011 regarding case no 19 for

year 2011 regarding case no 34 for the year 2011. - Decree no 4 dated on 2/2/2011 regarding case no 206 for the year 2011

regarding case no 35 for the year 2011. - Decree no 5 for the year 2011 dated on 2/2/2011 regarding case no 18 for

the year 2011 regarding case no 37 for the year 2011. - Decree no 6 for the year 2011 dated on 2/2/2011 regarding case no 27 for

the year 2011 regarding case no 39 for the year 2011. - Decree no 7 for the year 2011 dated 2/2/2011 regarding case no 610 for

the year 2010 regarding case no 234for the year 2010. - Decree no 8 for the year 2011 dated 2/2/2011 regarding case no 458 for

the year 2010 regarding case 162 for the year 2011. - Decree no 14 for the year 2011 dated on 21/2/2011 regarding case no 19

for the year 2011 regarding case no 34 for the year 2011. - Decree no 15 for the year 2011 dated on 21/2/2011 regarding case no 206

for the year 2011 regarding case no 36 for the year 2011.

- Decree no 16 for the year 2011 date on 21/2/2011 regarding case no 27 for the year 2011 regarding case no 39 for the year 2011.

- Decree no 17 for the year 2011 dated on 21/2/2011 regarding case no 610 for the year 2010 regarding case no 234 for the year 2010.


- Decree no 24 for the year 2011 dated 21/2/2011 regarding case no 201 for the year 2011 regarding case no 31 for the year 2011.

- Decree no 25 for the year 2011 regarding case 86 for the year 2011 regarding case no 243 for the year 2011 regarding case no 58 for the year 2011.

- Decree no 33 for the year 2011 regarding case no 60 for the year 2011 regarding cases no 258 and 73 for the year 2010.

Mrs. Ahmed Alaa ElDin Amin ElMagrabi (Naglaa Abdel Allah ElGazaerly)


- Decree no 15 for the year 2011 regarding case no 206 for the year 2011 regarding case no 36 for the year 2011.

- Decree no 16 for the year 2011 dated on 21/2/2011 regarding case 27 for the year 2011 regarding case no 39 for the year 2011.



- Decree no 24 for the year 2011 dated on 22/2/2011 regarding case 201 for the year 2011 regarding case no 31 for the year 2011.


- Decree no 33 for the year 2011 regarding case no 60 for the year 2011 regarding cases no 258 and 73 for the year 2010.

2) Hassan Khaled Fadel Tantawy - Decree no 7 for the year 2011 dated on 2//2/2011 regarding case no 610

for the year 2010 regarding case no 234 for the year 2010 . - Decree no 17 for the year 2011 regarding case 610 for the year 2010

regarding case no 234 for the year 2010 regarding case no 7 for the year 2011.

Mrs. Hassan Khaled Fadel Tantawy (Khadiga Ismail Metwali Ismail)

- Decree no 17 for the year 2011 regarding case 610 for the year 2010 regarding case no 234 for the year 2010 regarding case no 7 for the year 2011.

3) Samia Mohamed Saleh Badr ElDin - Decree no 7 for the year 2011 dated on 2/2/2011 regarding case no 610 for

year 2010 regarding case no. 234 for the year 2010. - Decree no. 17 dated for the year 2011 regarding case no 610 for the year

2010 regarding case no 234 for the year 2010 in addition to case no. 7 for year 2011.

Mr. Mahmoud Abdelfattah Hassanein Ragab (Husband of Samia Samia Mohamed Saleh Badr ElDin)

- Decree no 17 for the year 2011 regarding case no 610 for year 2010 regarding case no. 234 for the year 2010 in addition to case no. 7 for year 2011.

4) Ali Ibrahim Halawa - Decree no 7 for the year 2011 dated on 2/2/2011 regarding case no 610 for

year 2010 regarding case no. 234 for the year 2010. - Decree no 17 for the year 2011 regarding case no 610 for year 2010

regarding case no. 234 for the year 2010 in addition to case no. 7 for year 2011.

Mrs. Ali Ibrahim Halawa (Fatma Hassan Moursy Hassan) - Decree no 17 for the year 2011 regarding case no 610 for year 2010

regarding case no. 234 for the year 2010 in addition to case no. 7 for year 2011.

5) Mustafa Mohamed Nasrat and his minor son (Waleed Mustafa

Nasrat Mohamed Gabaalh) - Decree no 7 for the year 2011 dated on 2/2/2011 regarding case no 610 for

year 2010 regarding case no. 234 for the year 2010 in addition to case no. 7 for year 2011.

Mrs. Mostafa Nasret Mohamed Gab Allah Mohamed (Sanaa Lotfy ELMorsy)

- Decree no 17 for the year 2011 regarding case no 610 for the year 2010 regarding case no. 234 for the year 2010regarding case no for the year 2011.

6) Nabil Ali Mohamed Selim


- Decree no 18 for the year 2011 regarding case no 458 for the year 2010 regarding case no. 162 for the year 2011 regarding case no 8 for the year 2011.

Mrs. Nabil Ali Mohamed Selim (Ghada Mohmed Mohmed Malmat)

- Decree no 18 for the year 2011 regarding case no 458 for the year 2010 regarding case no. 162 for the year 2011.

7) Ahmed Abdel Aziz Ezz and his minor son (Ahmed Ahmed Abdel Aziz Ezz)


- Decree no 19 for the year 2011 regarding case no. 23 for the year 2011 regarding case no 38 for the 2011.

- Decree no 23 for the year 2011 regarding case no. 213 for the year 2011 regarding case no 107 for the year 2011.

The 3 Wives of Ahmed Abdel Aziz Ezz (Abla Mohamed Fawzy Ali Ahmed Salama, Khadiga Ahmed Ahmed Kamedl Yassin and Shahinez Abdel Aziz Abdel wahab ELNaggar)


- Decree no. 23 for the year 2011 regarding case no 213 for the year 2011 regarding case no. 107 for the year 2011.

8) Rashid Mohamed Rashid Rashed Hussein - Decree no 10 for the year 2011 dated on 2/2/2011 regarding case no 26 for

year 2011.

- Decree no. 20 for the years 2011 regarding case no 26 for the year 2011 regarding case no 70 for the year 2011.

- Decree no. 23 for the year 2011 regarding case no 213 for the year 2011 regarding case no 107 for the year 2011.

- Decree no. 28 for the year 2011 regarding case no 228 for the year 2011 regarding case no. 49 for the year 2011.

- Decree no. 44 for the year 2011 dated on 10/03/2011 regarding case no 333 for the year 2011.

Mrs. Rashid Mohamed Rashid Rashed Hussein (Hanya Mohamed Abdelrahman Fahmy)

- Decree no 20 for the year 2011 regarding case no. 70 for year 2011. - Decree no. 23 for the year 2011 regarding case no. 213 for the year 2011

regarding case no. 107 for the year 2011. - Decree no. 28 for the year 2011 regarding case no 228 for the year 2011

regarding case no. 49 for the year 2011.

9) Mohamed Zoheir Mohamed Waheed Mohamed Zoheir Garanah and his 3 minor children (Habiba, Amir and Adham) - Decree no. 11 for the year 2011 dated on 2/2/2011 regarding case no. 21

for the year 2011. - Decree no. 12 for the year 2011 dated on 2/2/2011 regarding case no. 22

for the year 2011. - Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011

regarding case no 36 for the year 2011. - Decree no. 21 for the year 2011 regarding case no. 22 for the year 2011

regarding case no 55 for the year 2011. - Decree no. 34 for the year 2011 dated 2/3/2011 regarding case no. 146 for the

year 2011. - Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011

regarding cases no 204 and 34 for the year 2011.

Mrs. Mohamed Zoheir Mohamed Waheed Mohamed Zoheir Garanah (Jaylan Shawkat Hosni Galal ElDin)

- Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011 regarding case no 36 for the year 2011.


- Decree no. 34 for the year 2011 dated 2/3/2011 regarding case no. 146 for the year 2011.

- Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011 regarding cases no 204 and 34 for the year 2011.

10) Hesham ElSayed Mohamed ElHazeq and his minor son (Amr) - Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011

regarding case no 36 for the year 2011.

Wives of Hesham ElSayed Mohamed ElHazeq (Oksana Bafikina & Rania Abdel Karim Mohamed El Kattab)

- Decree no 15 for the year 2011 regarding case no 206 for year 2011 regarding case no 36 for the year 2011.

11) Medhat Hassan Samir Ibrahim El Meligy and his minor children (Zina & Layla) - Decree no. 22 for the year 2011 regarding case no. 206 for the year 2011

regarding case no 36 for the year 2011.

Mrs. Medhat Hassan Samir Ibrahim El Meligy (Rasha Mustafa Hamed ElSherbini)


12) Mohamed Ahdy Abbas Fadly and his minor son (Mohamed) - Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201

for the year 2011 regarding case no 31 for the year 2011. Mrs. Mohamed Ahdy Abbas Fadly (Soaad Abdelmeguid Ahmed) - Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201

for the year 2011 regarding case no 31 for the year 2011.

13) Waheed Metwaly Yousef Atallah

- Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201 for the year 2011 regarding case no 31 for the year 2011.

14) Yassin Ibrahim Lotfy Mansour and his minor children

(Rawya, Mohamed, Ismail, and Khadija) - Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201

for the year 2011 regarding case no 31 for the year 2011. - Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for

the year 2011.

Mrs. Yassin Ibrahim Lotfy Mansour (Sherin Mohamed Kamed Mostafa)

- Decree no 24 for the year 2011 dated on 22/2/2011 regarding case no 201 for the year 2011 regarding case no 31 for the year 2011. - Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.

15) Amr Mohamed Mohamed Assal and his minor Children (Mohamed, Farid and Menna Allah)

- Decree no 23 for year 2011 regarding case ni 213 for the year 2011 regarding case no 107 for the year 2011.

Mrs. Amr Mohamed Mohamed Assal (Maha Mahmoud Rafaat Shehata ELHalogy)


16) Faisal Molud ElShaaabi - Prohibition & Freezing waived as per Decision dated 08/05/2011 - Decree no 25 for the year 2011 regarding case no 86 for the year 2011 regarding case no 243 for the year 2011 regarding case no 58 for the year 2011. 17) Anas Nabih ElFeky and his Minor children (Hanaa and Ahmed) - Decree no 26 for the year 2011 regarding case no 241 for the year 2011 regarding case no 56 for the year 2011.

Mrs. Anas Nabih ElFeky (Sahar Salah ELDin Hassan Selim) - Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no 56 for the year 2011. 18) Osama Abdel Allah Mahmoud Nasser ELSheikh - Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no 56 for the year 2011. Mrs. Osama Abdel Allah Mahmoud Nasser ELSheikh (Ebtesam Mohamed Naguib Massoud) - Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no 56 for the year 2011. 19) Soliman Soliman Amer Taema - Decree no 27 for the year 2011 regarding case no. 278 for the year 2011 regarding case no. 89 for the year 2011.

Mrs. Soliman Soliman Amer Taema (Ahlam Ahmed Mostafa Ahmed) - Decree no 27 for the year 2011 regarding case no. 278 for the year 2011 regarding case no 89 for the year 2011.

20) Helmy Ibrahim Helmy Ahmed Abou El-Eish and his minor daughter (Salma) - Decree no. 28 for the year 2011 regarding case no 228 for the year 2011 regarding case no. 49 for the year 2011.

Mrs. Helmy Ibrahim Helmy Ahmed Abou El-Eish (Kartamin Alenda Abou El-Eish) - Decree no. 28 for the year 2011 regarding case no 228 for the year 2011 regarding case no. 49 for the year 2011.

21) Adham Asaad Nadim Mohamed Mostafa Nadim and his minor 2 children (Habiba & Nadim) - Decree no. 28 for the year 2011 regarding case no. 228 for the year 2011 regarding case no. 49 for the year 2011.

Mrs. Adham Asaad Nadim Mohamed Mostafa Nadim (Hend Mostafa Nadim Abdel Khalek Mostafa) - Decree no. 28 for the year 2011 regarding case no. 228 for the year 2011 regarding case no. 49 for the year 2011.

22) Hussien Kamal Eldeen Ibrahim Salem

- Decree no. 39 for the year 2011 dated 2/3/2011 regarding case no. 41 for the year 2011

Mrs. Hussien Kamal Eldeen Ibrahim Salem (Nazima Abd elhamed Ismail Mohamed) - Decree no. 39 for the year 2011 dated 2/3/2011 regarding case no. 41 for the year 2011

23) Mohamed Ibrahim Soliman - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. Mrs. Mohamed Ibrahim Soliman (Mona Salah Eldeen Elmoneri) - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. 24) Mohamed Magdy Hussien Raskh - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. Mrs. Mohamed Magdy Hussien Raskh (Mervat Abd Elkader Saleh Eid) - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011.

25) Safwan Ahmed Thabet - Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011.

Mrs. Safwan Ahmed Thabet (Bahira Ibrahim Ibrahim Elshawe)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. 26) Abd Elmonam Elsawlhi Mohamed Mostafa Soudie- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. Mrs. Abd Elmonam Elsawlhi Mohamed Mostafa Soeide (Nagla Ahmed Foaad Abd Elmegid)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. 27) Ahmed Bahgat Fatoh Abd Alfatah and his minor (Mira)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. Mrs. Ahmed Bahgat Fatoh Abd Alfatah (Lona Sabry Malky)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. 28) Shafik Mohamed Elboghdadi Abo Alwafa- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011. Mrs. Shafik Mohamed Elboghdadi Abo Alwafa (Mona Abd Elkader Saleh Eid)- Prohibition & Freezing waived as per Decision dated

22/05/2011 - Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011 regarding case no. 60 for the year 2011.

29) Nehad Bahieg Ibrahim Ragab Fahmy and his Minors (Marwan and Sief)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 37 for the year 2011 dated 2/3/2011 regarding case no. 33 for the year 2011 regarding case no. 48 for the year 2011. Mrs. Nehad Bahieg Ibrahim Ragab Fahmy (Rania Mohamed Nabil Hassn Elhariri)- Prohibition & Freezing waived as per Decision dated 22/05/2011 - Decree no. 37 for the year 2011 dated 2/3/2011 regarding case no. 33 for the year 2011 regarding case no. 48 for the year 2011. 30) Hamed Elsheti Mohamed Ali Elsheti - Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011 regarding cases no. 204 and 34 for the year 2011. Mrs. Hamed Elsheti Mohamed Ali Elsheti (Teodora Helen Antwan Teodors) - Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011 regarding cases no. 204 and 34 for the year 2011. 31) Ahmed Mahmoud Mohamed Nazif - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011. Mrs. Ahmed Mahmoud Mohamed Nazif (Zinab Ab Allatif Mohamed Zaki) - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011. 32) Yousif Raaof Botros Ghali and his minors (Nagiub, Nader and Yousif) - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011.

Mrs. Yousif Raaof Botros Ghali (Michell Khalil Habib Saigh) - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011.

33) Habib Ibrahim Habib Eladly and his minor son (Shrief) - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011. Mrs. Habib Ibrahim Habib Eladly (Elham Sayed Sayed Salem Sharshar) - Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding case no. 76 for the year 2011.

34) Monier Ghabour Hana - Decree no. 33 for the year 2011 regarding case no. 60 for the year 2011 regarding cases no. 258 and 73 for the year 2011. Mrs. Monier Ghabour Hana (Mary William Yatoub Matar) - Decree no. 33 for the year 2011 regarding case no. 60 for the year 2011 regarding cases no. 258 and 73 for the year 2011.

35) Mostafa Mahmoud Mostafa Thabet - Decree no. 30 for the year 2011 regarding case no. 861 for the year 2011 Mrs. Mostafa Mahmoud Mostafa Thabet (Somai Saad Ali Thabet) - Decree no. 30 for the year 2011 regarding case no. 861 for the year 2011 36) Alaa Saad Aboul Kheir and his minor son (Omar)

- Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011 and case no. 38 for the year 2011.

Mrs. Alaa Saad Aboul Kheir (Nora Mohamed Nour El Din Ahmed El Daly)


37) Mostafa Kamel Mohamed Ali Boraika

Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011 and case no. 38 for the year 2011

Mrs. Mostafa Kamel Mohamed Ali Boraika (Enaam Omar El Sayed Aboul Nil)

Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011 and case no. 38 for the year 2011.

38) Ibrahim Salem Ahmed Mohamed Mohamedein


Mrs Ibrahim Salem Ahmed Mohamed Mohamedein (Hedayet Amin Abdel Hafez Mahmoud)


39) Hussein Ali Habib Segwany

- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for the year 2011.

40) Amir Mohamed Waheed Zoheir Garanah and his 3 minor children (Yassin, Mohamed and Malek)


Mrs Amir Mohamed Waheed Zoheir Garanah (Sherifa Ibrahim Aboul Fotouh)

- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for the year 2011. 41) Mohamed Karim Mohamed Zoheir Garanah


Mrs Mohamed Karim Mohamed Zoheir Garanah (Sonia Mahmoud Hassan Mostafa)


42) Alaa Ahmed Hany Garanah Mohamed Zoheir Garanah and his 2 minor children ( Hany and Tia)


Mrs Alaa Ahmed Hany Garanah Mohamed Zoheir Garanah (Mariana Isabella Linichia Georges)

- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for the year 2011. 43) Mohamed Mohamed Mohamed Aboul Enein and his son (Tarek)

- Decree no. 34 for the year 2011 dated 2/3/2011 regarding cases no. 146, 244 and 59 for the year 2011.

44) Mahmoud Yehia Ali Algamal

- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.

Mrs Mahmoud Yehia Ali Algamal (Manal Ahmed Kamal Ebaid)


45) Shehan Mazhar Ahmed Hafez


Mrs. Shehan Mazhar Ahmed Hafez (Maha Ahmed Kamal Ebaid)


46) Mounir Saleh Mostafa Thabet


47) Khaled Mounir Saleh Mostafa Thabet


Mrs. Khaled Mounir Saleh Mostafa Thabet (Jillan Ali Rushdy Altaweel)


48) Tarek Mounir Saleh Mostafa Thabet


Mrs. Tarek Mounir Saleh Mostafa Thabet (Ghada Abd Alshafi Zainhom Sobiah) – Prohibition & Freezing waived as per Decision dated 28/3/2011


49) Khaled Hussien Kamal Eldeen Ibrahim Salem and his 3 minor children (Hussien, Dina and Nora)


Mrs. Khaled Hussien Kamal Eldeen Ibrahim Salem (Ain Elhaya Abbas Mosaad Elhmamy)


50) Magda Hussien Kamal Eldeen Ibrahim Salem and her 2 minor children (Omar and Nour)

- Decree no. 42 for the year 2011 dated 09/3/2011 regarding cases no. 41 for the year 2011. 51) Mohamed Mahmoud Farag Abdel Wahab


Mrs Mohamed Mahmoud Farag Abd Abdel Wahab (Aisha Abdel Hamid Samy)


52) Feras Zoheir Abdel Latif Sakgha


53) Mohamed Ali Abdel Fadeel Kandeel and his minor children (Farida and Ahmed)

- Decree dated on 17/03/2011 regarding case no. 67

Mrs. Mohamed Ali Abdel Fadeel Kandeel (Nevine Mahmoud Kamel)

- Decree dated on 17/03/2011 regarding case no. 67 54) Atef Mohamed Mohamed Eibed

- Decree no 47 for the year 2011 dated on 06/04/2011 regarding case no 328 for the year 2011 regarding case 136 for the year 2011.

Mrs. Atef Mohamed Mohamed Eibed (Nagd Mohamed Khamis Hamida)


55) Mokhtar Abdel Moniem Abdel Aziz Khatab and his minor Child (Lamiaa Mokhtar Abdel Moniem Abdel Aziz Khatab)

- - Decree no 47 for the year 2011 dated on 06/04/2011 regarding case no 328 for the year 2011 regarding case 136 for the year 2011.

Mrs. Mokhtar Abdel Moniem Abdel Aziz Khatab ( Nancy Osman Labib Ibrahim)


56) Mohamed Ahmed Adel ELDanaf


Mrs. Mohamed Ahmed Adel ELDanaf (Nadia Kamel Mohamed Saleh)


57) Amin Sameh Samir Amin Fahmy (Former Minister of Petroleum)

- Decree no 49 for the year 2011 dated 9/4/2011 regarding case no 41 for the year 2011.

Mrs. Amin Sameh Samir Amin Fahmy (Nahed Tawfik Mahmoud Saad)


58) Amin Youssef Waly Moussa Mizar


59) Mohamed Abdel Salam ELMahgoub Ibrahim

- Decree No. 51 for the year 2011 dated 8/5/2011 regarding case No.50 for the year 2011.

- Decree No. 52 for the year 2011 dated 14/05/2011 regarding case No. 62 for the year 2011.

Mrs. Mohamed Abdel Salam ELMahgoub Ibrahim (Souad Mahmoud Mohamed Ghoniem)



60) Esmat Nasan Franses Awad and his minor child (Eireny Esmat Nasan Franses Awad)

- Decree No. 51 for the year 2011 dated 8/5/2011 regarding case No.50 for the year 2011 .

Mrs. Esmat Nasan Franses Awad ( Mervat Ayyad Soliman Tadros)


61) Ezzat Hassan Shabaan


62) Fatma Ahmed Ali Soliman


63) Mohamed Abdel Fatah Azzab


64) Mohamed Mohamed Mansey Abou Halima


Mrs. Mohamed Mohamed Mansey Abou Halima ( Om Kolthoum Hamada Ibrahim Basela)


65) Mohamed Hassan Maghrabi Abdel Allah and his Minor Children ( Mennatallah,Mahmoud, Mostafa, Maya, Mariam, Hassan)


Wives Of Mohamed Hassan Maghrabi Abdel Allah(Omnia Mohamed Ali Mohamed and Magda Mahmoud Farid Youssef Hasan)


2- Cairo Court of Appeal

Cairo Court of Appeal has also issued a decision dated 1/3/2011 allowing revealing information about accounts, deposits and safes in banks or other dealings related to Case No.1 for the following names:

1) Mohamed Hosny Elsayed Mubarak


Mrs. Mohamed Hosny Elsayed Mubarak (Suzan Saleh Thabet)


2) Alaa Mohamed Hosny Elsayed Mubarak and his minor (Omar)


Mrs. Alaa Mohamed Hosny Elsayed Mubarak (Haydi Mohamed Magdi Hussen Rasekh) - Case No. 1 for the year 2011.

3) Gamal Mohamed Hosny Elsayed Mubarak and his minor (Farida)


Mrs. Gamal Mohamed Hosny Elsayed Mubarak (Khadiga Mahmoud Elgamal) - Case No. 1 for the year 2011.

3- Chancellor and President of Court Appeal

Chancellor and President of Court Appeal, also advisor of the investigation, has ordered the temporary seizure of all liquid or transferred money and real estate of the following names, while ensuring that no transactions in any form or are carried in their names or by proxy or by authorization or as beneficiary owners

1- Amin Ahmed Mohamed Othman Abaza and his wife, Nermeen Hazem Mahmoud and minor children (Engy) regarding case No. 10 of 2011.

2- Amr Ahmed Manasseh Ibrahim Nasrallah Ayad and his wife Heba elsaid Manasseh Ibrahim and Minors (Ahmad and Judy and Jumana) regarding case No. 10 of 2011.

3- Mohamed Mohamed Mohamed Abou El-Enein and his minor son (Tarek Mohamed Mohamed Mohamed Abou El-Enein) regarding case No. 10 of 2011

Also Chancellor and President of Court Appeal, also advisor of the investigation, has ordered the temporary seizure of all liquid or

transferred money and real estate of the following names:

1)Essam Mohamed Elsaeed Eldemery and his minor children (Hossam and sara)

- Decree no. 46 for the year 2011 regarding case no. 2099 for the year 2011 regarding case no. 33 for the year 2011.

Wives of Essam Mohamed Elsaeed Eldemery (Abeer Mostafa Abdel Allah Arfeen and Rokaya Hamed Ahmed Mohamed) Prohibition & Freezing waived for Rokaya Hamed Ahmed Mohamed as per Decision dated 10/4/2011

- Decree no. 46 for the year 2011 regarding case no. 2099 for the year 2011 regarding case no. 33 for the year 2011. 2) Mostafa Mahmoud Barakat

- Case no. 13 for the year 2007.

Mrs. Mostafa Mahmoud Barakat (Esmat Soliman Abdel Wahab)


3) Abou Bakr Abdel Hamid Youseef Nayel


Wives of Abou Bakr Abdel Hamid Youseef Nayel (Sanaa Mahmoud Mohamed Honsi and Elham Ali AlSaid Abou Afra)


4) Mohamed Mohamed Amin Elkormoty and his minor children (Ali, Ahmed and Mariam)


Mrs. Mohamed Mohamed Amin Elkormoty (Rania Mohamed Naem Nasr Farahat)


5) Ziad Abdel Latif Fahmy


Wives of Ziad Abdel Latif Fahmy (Magda Abel Moniem Mahmoud Sultan and Nadia Essam Eldin Mahmoud Khalil)


6) Emad Wadie Aziz Mina and his minor children (Mina and Micheal)

- Case no. 13 for the year 2007

Mrs. Emad Wadie Aziz Mina (Manal Mounir Raouf)

- Case no. 13 for the year 2007

Chancellor and President of Court Appeal, also advisor of the investigation, has ordered the temporary seizure of all liquid or transferred money and real estate of the following names, while ensuring that no transactions in any form are carried in their names or by proxy or by authorization or as beneficiary owners

1) Youssef Amin Wali Moussa Mezar

- Case No. 369 for the year 2011 dated 27/4/2011 regarding case No. 20 for year 2011.

2) Soliman Soliman Amer Taima.


Mrs. Soliman Soliman Amer Taima (Ahlam Ahmed Mostafa Ahmed)


3) Mohamed Azab Mohamed Sweilam


Mrs. Mohamed Azab Mohamed Sweilam ( Kowsar Abdel Aziz Hawash)


4- Chancellor / Assistant to the Minister of Justice

Chancellor / Assistant to the Minister of Justice had issued a Decree prohibiting the following names from performing any action in their liquid and transferred money, real estate, stocks and bonds in banks and companies, while ensuring that no transactions in any form are carried in their names or by proxy or by authorization or as beneficiary owners.

1) Zakaria Hussein Mohamed Azmy

- Case no 2 for the year 2011 dated 04/04/2011 regarding case no 5 for the year 2011.

Mrs. Zakaria Hussein Mohamed Azmy (Bahia Abdel Moniem Soliman Halawa)


2) Ahmed Fathy Mostafa Kamel Sourour and his children (Hana ,Hanan

and Tarek Ahmed Fathy Mostafa Kamel Sourour and his wife Marwa Mohamed Rashwan Morad ELZomor)


Mrs. Ahmed Fathy Mostafa Kamel Sourour (Zienab Mahmoud Mohamed ELFouli Elhusseiny)


3) Mohamed Ibrahim Mohamed Soliman and his children (Dina,Judi and sherif)


Mrs. Mohamed Ibrahim Mohamed Soliman (Mona Salah ElDin Youssef Mohamed ElMoniery) - Case no 15 for the year 2011 dated 04/04/2011 regarding case no 4 for the year 2011.

4) Mohamed Safwat Mohamed Youssef ElSherif and his children:

• Ashraf Moahmed Safwat, his children (Ahmed and Aya) and his wife Lola Youssef Mohamed Kamel

• Ehab Moahmed Safwat , his minor childen (Omar and

Mohamed) and his wife Nihal Mohame Mostafa • Eman Moahmed Safwat ElSherif


Mrs. Mohamed Safwat Mohamed Youssef ElSherif (Ekbal Hanem Mohamed Attia Halaby)


5) The Heirs of Kamal Mohamed ElSayed ELShazly and his children( Mohamed,Mona & Moataz)


Mrs. Kamal Mohamed ElSayed ELShazly ( Naera Mohamed Amin Amer)


6) Anas Ahmed Nabih ElFeky and his minor children (Farah, Islam, Hanaa and Ahmed)

- Case No. 27 for the year 2011 dated 18/4/2011 regarding case No.9 for the year 2011.

Mrs. Anas Ahmed Nabih ElFeky (Sahar Salah ELDin Hassan Selim)

- Case No. 27 for the year 2011 dated 18/4/2011 regarding case No.9 for the year 2011.

7) Ahmed Alaa ELDin Amin ELMagrabi - Case No. 24 for the year 2011 dated 26/4/2011 regarding case No. 10

for the year 2011.

Mrs. Ahmed Alaa ELDin Amin ELMagrabi (Naglaa Abdel Allah EL Gezirly)

- Case No. 24 for the year 2011 dated 26/4/2011 regarding case No. 10 for the year 2011.

8) Mohamed Ahdy Abbas Fadly and his Minor son (Mohamed Mohamed Ahdy Abbas Fadly)

- Case No. 47 for the year 2011 dated on 04/05/20011regarding case No. 12 for the year 2011. Mrs. Mohamed Ahdy Abbas Fadly ( Souad Abdel Magied Ahmed)

- Case No. 47 for the year 2011 dated on 04/05/20011regarding case No. 12 for the year 2011.

9) Hany Ahmed Kamel Amin


Late Mrs. Hany Ahmed Kamel Amin ( Souad Mohamed Fathy Fatouh) - Case No. 47 for the year 2011 dated 05/05/2011 regarding case No. 11 for the

year 2011.

10) Habib Ibrahim Habib ELAdly and his children ( Jehan , Dalia , Rania and Sherif) - Case No. 12 for the year 2011 dated 11/05/2011 regarding case

No. 13 for the year 2011.

Wives of Habib Ibrahim Habib ELAdly ( Elham Sayed Salem Sharshar and Anoshk Caroline Rowd Serabel)


11) Ehab Nassef Mohamed Khalifa and his minor Children( Jenny, Jodi)

‐ Case No. 14 for the year 2011 dated 11/05/2011 regarding case No. 14 for the year 2011.

Mrs. Ehab Nassef Mohamed Khalifa ( Islam Mohamed Gamal Abou Zanah)


12) Ahmed Abdel Aziz Ahmed Ezz and his children ( Malak,Afaf and minor Son Ahmed)


Wives of Ahmed Abdel Aziz Ahmed Ezz ( Khadiga Ahmed Ahmed Kamel Yassin and Abla Mohamed Fawzy Ali Ahmed Salama)


13) Rashid Mohamed Rashid Hussein and his children ( Alia , Salma &

Rawya) ‐ Case No. 25 for the year 2011 dated 31/5/2011 regarding case No. 16 for the year 2011.

Wife of Rashid Mohamed Rashid Hussein ( Hania Mahmoud AbdelRahman Fahmy)


prohibited list (updated list 02/06/2011) 1- attorney general

Documents