Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
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Address https://gelex.eu/eli/EU/regulation/2018/465@2018-03-21/en
Contents
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 statement of reasons for four persons listed in Annex I to Regulation (EU) No 270/2011 should be amended.
(3) Six persons should be removed from 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 2018. For the Council The President E. Zaharieva
ANNEX
ANNEX 1.2.
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 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 Associated with Mohamed Hosni Elsayed Mubarak, who is 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 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, and associated with Alaa Mohamed Hosni Elsayed Mubarak. 6. Khadiga Mahmoud El Gammal Spouse of Mr Gamal Mahamed 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, and associated with Gamal Mohamed Hosni Elsayed Mubarak. 19. Elham Sayed Salem Sharshar Spouse of Mr Habib Ibrahim Eladli Date of birth: 23.1.1963 Female Person subject to judicial proceedings in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Habib Ibrahim Eladli. In Annex I to Regulation (EU) No 270/2011, the entries concerning the following persons are deleted:
7. Ahmed Abdelaziz Ezz,
8. Abla Mohamed Fawzi Ali Ahmed Salama,
9. Khadiga Ahmed Ahmed Kamel Yassin,
10. Shahinaz Abdel Aziz Abdel Wahab Al Naggar,
11. Ahmed Alaeldin Amin Abdemaksoud Elmaghraby,
12. Naglaa Abdallah El Gazaerly.
Versions
Cited by
- Action brought on 31 May 2018 — Mubarak and Others/Council (Case T-335/18) Notice · Grade B
annul 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 annul Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt insofar as they apply to the applicants;
- 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
- Action brought on 31 May 2018 — Saleh Thabet v Coucil (Case T-338/18) Notice · Grade B
annul 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 annul Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt insofar as they apply to the applicant;
- Judgment of the General Court (Ninth Chamber) of 6 April 2022 –Mubarak and Others v Council (Cases T‑335/18, T‑338/18 and T‑327/19) Judgment · Grade B
Annuls Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, Council Implementing Regulation (EU) 2019/459 of 21 March 2019 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt and Council Implementing Regulation (EU) 2020/416 of 19 March 2020 implementing Regulation (EU) No 270/2011 concerning restrictive measures dire
- 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 of 6 April 2022 — Mubarak and Others v Council (Cases T-335/18, T-338/18 and T-327/19) Notice · Grade B
Common foreign and security policyRestrictive measures adopted in view of the situation in EgyptMeasures directed against persons responsible for misappropriation of State funds and associated persons and entitiesFreezing of fundsList of persons, entities and bodies subject to the freezing of fundsMaintenance of the applicants’ names on the listRights of the defenceObligation on the Council of the European Union to verify that the decision of an authority of a third State was taken in accordance with the rights of the defence and the right to effective judicial protectionError of lawManifest e
- Judgment of the General Court of 6 April 2022 — Mubarak and Others v Council (Cases T-335/18, T-338/18 and T-327/19) Notice · Grade B
Annuls Council Implementing Regulation (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, Council Implementing Regulation (EU) 2019/459 of 21 March 2019 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt and Council Implementing Regulation (EU) 2020/416 of 19 March 2020 implementing Regulation (EU) No 270/2011 concerning restrictive measures dire
- 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) 2018/465 concerning restrictive measures in view of the situation in Egypt apply 2018/C 107/05 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) 2018/465. 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 operatio
- Notice for the attention of the persons to whom restrictive measures provided for in Council Decision 2011/172/CFSP, as amended by Council Decision (CFSP) 2018/466, and in Council Regulation (EU) No 270/2011, as implemented by Council Implementing Regulation (EU) 2018/465, concerning restrictive measures in view of the situation in Egypt apply 2018/C 107/04 Notice · Grade B
The following information is brought to the attention of the persons who appear in the Annex to Council Decision 2011/172/CFSP, as amended by Council Decision (CFSP) 2018/466, and in Annex I to Council Regulation (EU) No 270/2011, as implemented by Council Implementing Regulation (EU) 2018/465, concerning restrictive measures in view of the situation in Egypt. The Council of the European Union has determined that the persons that appear in the abovementioned Annexes should continue to be included in the list of persons, entities and bodies subject to restrictive measures provided for in Decisi