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March 6, 2014: OSFI adds 1, delists 8 under FACFOTER

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That's the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations. Here are the changes:

2. Items 9, 19, 47 to 51 and 122 of Schedule 2 to the Regulations are repealed:

9. Rachid Mohamed Rachid (also known among other names as Rachid Mohamed Rachid Rached), born on February 9, 1955 and former Minister of Trade and Industry

19. Hania Mahmoud Abdel Rahman Fahmi (also known among other names as Hanya Mahmoud Abdel-Rahman Fahmy), born on July 5, 1959, spouse of Rachid Mohamed Rachid

47. Hesham El Sayed Mohamed El Hazek (also known among other names as Hesham Elsayed Mohamed Elhazek), born on May 7, 1965, Managing Director of the Egyptian Union Company for Investments

48. Ocsana Pavikina (also known among other names as Oksana Yafekena)

49. Omar Hesham El Sayed El Hazek (also known among other names as Omar Hesham ElSayed ElHazek), born on May 29, 1995

50. Rania AbdelKarim Mohamed El Khattabi (also known among other names as Rania Abdelkarim Mohamed Elkhattabi), born on May 9, 1973, spouse of Hesham El Sayed Mohamed El Hazek

51. Hussein Ali Habib Sajwani (also known among other names as Hussein Aly Habib Segwany)

122. Khaled Mounir Saleh Mostafa Sabet, born on October 12, 1961, son of Mounir Saleh Moustafa Sabet

Links:

OSFI Notice

DFATD FACFOTER page

 


Filed under: Egypt Sanctions, OSFI Updates, Sanctions Lists, Tunisian Sanctions

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