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Prohibited List (Updated List 02/06/2011) 1- Attorney General ...

Prohibited List (Updated List 02/06/2011) 1- Attorney General ...

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Mrs. Mohamed Hosny Elsayed Mubarak (Suzan Saleh Thabet)- Case No. 1 for the year <strong>2011</strong>.2) Alaa Mohamed Hosny Elsayed Mubarak and his minor (Omar)- Case No. 1 for the year <strong>2011</strong>.Mrs. Alaa Mohamed Hosny Elsayed Mubarak (Haydi Mohamed MagdiHussen Rasekh)- Case No. 1 for the year <strong>2011</strong>.3) Gamal Mohamed Hosny Elsayed Mubarak and his minor (Farida)- Case No. 1 for the year <strong>2011</strong>.Mrs. Gamal Mohamed Hosny Elsayed Mubarak (Khadiga MahmoudElgamal)- Case No. 1 for the year <strong>2011</strong>.3- Chancellor and President of Court AppealChancellor and President of Court Appeal, also advisor of the investigation,has ordered the temporary seizure of all liquid or transferred money andreal estate of the following names, while ensuring that no transactions inany form or are carried in their names or by proxy or by authorization oras beneficiary owners1- Amin Ahmed Mohamed Othman Abaza and his wife, Nermeen Hazem Mahmoud andminor children (Engy) regarding case No. 10 of <strong>2011</strong>.2- Amr Ahmed Manasseh Ibrahim Nasrallah Ayad and his wife Heba elsaidManasseh Ibrahim and Minors (Ahmad and Judy and Jumana) regarding case No. 10 of <strong>2011</strong>.3- Mohamed Mohamed Mohamed Abou El-Enein and his minor son (Tarek MohamedMohamed Mohamed Abou El-Enein) regarding case No. 10 of <strong>2011</strong>Also Chancellor and President of Court Appeal, also advisor of theinvestigation, has ordered the temporary seizure of all liquid or

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