Address https://gelex.eu/eli/EU/regulation/2017/491@2017-03-21/en

Contents

1. Preamble
2. 1. Article 1
   2. Article 2
3. ANNEX
4. ANNEX I.II.

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, 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

ANNEX

ANNEX I.II.

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 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.

Versions

1. 2017-03-21

Cited by

• Judgment of the Court (Seventh Chamber) of 3 December 2020 – Saleh Thabet and Others v Council (Joined Cases C‑72/19 P and C‑145/19 P) Judgment · Grade B

  Annuls Decision 2017/496, 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, Council Decision (CFSP) 2018/466 of 21 March 2018 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, and Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures direct

• Judgment of the Court (Seventh Chamber) of 3 December 2020 — Suzanne Saleh Thabet, Gamal Mohamed Hosni Elsayed Mubarak, Alaa Mohamed Hosni Elsayed Mubarak, Heddy Mohamed Magdy Hussein Rassekh, Khadiga Mahmoud El Gammal v Council of the European Union (Joined Cases C-72/19 P and C-145/19 P) Notice · Grade B

  Annuls Decision 2017/496, 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, Council Decision (CFSP) 2018/466 of 21 March 2018 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, and Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures direct

• Judgment of the General Court (Fifth Chamber, Extended Composition) 27 September 2018 Judgment · Grade B

  On the basis of Article 215(2) TFEU and Decision 2011/172, the Council adopted 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 (OJ 2011 L 76, p. 4). That regulation reproduces, in essence, the provisions of Decision 2011/172 and the list in Annex I thereto is identical to that in the annex to that decision. Council Implementing Regulation (EU) 2017/491 of 21 March 2015 implementing Regulation No 270/2011 (OJ 2017 L 76, p. 10), made amendments to the list in Annex I to that regul

• Judgment of the General Court of 22 November 2018 — Saleh Thabet and Others v Council (Cases T-274/16 and T-275/16) Notice · Grade B

  (Common foreign and security policyRestrictive measures taken in view of the situation in EgyptFreezing of fundsObjectivesCriteria for inclusion of persons targetedRenewal of the applicants’ designation on the list of persons targetedFactual basisPlea of illegalityLegal basisProportionalityRight to a fair trialPresumption of innocencePrinciple of good administrationError of lawManifest error of assessmentRight to propertyRights of defenceRight to effective judicial protection)2019/C 44/23Language of the case: English Applicant in Case T-274/16: Suzanne Saleh Thabet (Cairo, Egypt) (represented

• Action brought on 31 May 2017 — Mubarak/Council (Case T-358/17) Notice · Grade B

  annul Council Decision (CFSP) 2017/496 of 21 March 2017 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt (the Contested Decision; OJ 2017, L 76, p. 22), and 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 Contested Regulation; OJ 2017, L 76, p. 10), insofar as they apply to the applicant;

• Judgment of the General Court of 12 December 2018 — Mubarak v Council (Case T-358/17) Notice · Grade B

  (Common foreign and security policyRestrictive measures taken in view of the situation in EgyptFreezing of fundsObjectivesCriteria for inclusion of persons targetedMaintenance of the applicant’s designation on the list of persons targetedFactual basisPlea of illegalityLegal basisProportionalityRight to a fair trialPresumption of innocencePrinciple of good administrationError of lawManifest error of assessmentRight to propertyRights of defenceRight to effective judicial protection)2019/C 72/33Language of the case: English Applicant: Mohamed Hosni Elsayed Mubarak (Cairo, Egypt) (represented by:

• Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 270/2011, as implemented by Council Implementing Regulation (EU) 2017/491, concerning restrictive measures in view of the situation in Egypt apply 2017/C 89/04 Notice · Grade B

  The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council: The legal basis for this processing operation is Council Regulation (EU) No 270/2011 as implemented by Council Implementing Regulation (EU) 2017/491. The controller of this processing operation is the Council of the European Union represented by the Director-General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation