Removed: Mohamed Hosni Elsayed MubarakHistorical record: last active at 17.03.2021 05:15
List
Historical record: last active at 17.03.2021 05:15
Type
Individual
List name
European Union
Programs (1)
EGY
Listed (1)
21.03.2020
Decision links (2)
20.03.2020, European Union's sanctions document (EN) Download
2.04 € 22.03.2011, European Union's sanctions document (EN) Download
3.06 €
Remark
Person (deceased) whose activities are 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.
Names (1)
Last name/Name
Mubarak
First name/Name
Mohamed
Second name/Name
Hosni Elsayed
Full name/Name
Mohamed Hosni Elsayed Mubarak
Description
Former President of the Arab Republic of Egypt
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
