Vol. 146, No. 1 — January 4, 2012
Registration
SOR/2011-316 December 16, 2011
FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT
Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations
P.C. 2011-1666 December 15, 2011
Whereas Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations have misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons;
Whereas the Governor in Council is satisfied that each of those persons are politically exposed foreign persons in relation to Tunisia or Egypt, as the case may be;
Whereas the Governor in Council is satisfied that there is internal turmoil, or an uncertain political situation, in Tunisia and Egypt;
And whereas the Governor in Council is satisfied that the making of the annexed Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations is in the interest of international relations;
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Freezing Assets of Corrupt Foreign Officials Act (see footnote a), hereby makes the annexed Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations.
REGULATIONS AMENDING THE FREEZING
ASSETS OF CORRUPT FOREIGN OFFICIALS
(TUNISIA AND EGYPT) REGULATIONS
AMENDMENTS
1. Item 21 of the English version of Schedule 1 to the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations (see footnote 1) is replaced by the following:
21. Houssem Ben Mohamed Ennacer ben Mohamed TRABELSI (also known among other names as Houssen Ben Mohamed Naceur Ben Mohamed TRABELSI), born on September 18, 1976, son of Néjia JERIDI
2. Item 39 of Schedule 1 to the Regulations is replaced by the following:
39. Najet Bent Slaheddine ben Hadj Hamda BEN ALI (also known among other names as Najet Bent Slaheddine Ben Haj Hamda BEN ALI), born on March 8, 1980, in Monastir, daughter of Selma MANSOUR and spouse of Zied JAZIRI
3. Schedule 1 to the Regulations is amended by adding the following after item 48:
49. Fethi Ben Othman Ben Saad REFAI (also known among other names as Fathi Ben Othmane Ben Saad REFAI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
50. Mohamed Ben Zine El-Abidine Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
51. Habib Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
52. Leila Bent Ahmed Ben Habib DAROUICHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
53. Salma Bent Mohamed Ben Miled MANSOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
54. Adam Ben Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
55. Salma Bent Kais Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
56. Chahreddine Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
57. Chahrayar Ben Najmeddine Ben Slaheddine BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
58. Tijani Ben Hadj Hamda Ben Hadj Hassen BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
59. Paulette Joseph Henriette HEZAT, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
60. Karim Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
61. Sami Ben Tijani Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
62. Amel Bent Mohamed Ben Chedli SAID, spouse of Slim BEN ALI
63. Zohra Bent Salah Ben Sadok Ben AMMAR, spouse of Faouzi BEN ALI
64. Doraid Ben Faouzi Ben Hadj Hamda BEN ALI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
65. Sadok Habib Ben Boubaker Ben Frej Mehiri LELLOUCHE, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
66. Mona Ben Sadok Habib Ben Boubaker MEHIRI (also known among other names as Mona Bent Sadok Habib Ben Boubaker MEHIRI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
67. Karima Bent Sadok Habib Ben Boubaker MEHIRI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
68. Naima Bent Hadj Hamda Ben Hassen BEN ALI (also known among other names as Naima Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
69. Kenza Bent Fethi Ben Othman REFAI, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
70. Horia Ben Hadj Hamda Ben Hadj Hassen BEN ALI (also known among other names as Horia Bent Hadj Hamda Ben Hadj Hassen BEN ALI), family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
71. Ajmi Ben Mohamed Ben Abdallah DAOUAS, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
72. Zohra Bent Hedi Ben Ali JILANI, spouse of Belhassen TRABELSI
73. Sirine Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI
74. Sofia Bent Belhassen Ben Mohamed TRABELSI, family member of Leila TRABELSI
75. Zine Bent Belhassen TRABELSI, family member of Leila TRABELSI
76. Asma Bent Belhassen TRABELSI, family member of Leila TRABELSI
77. Mohamed Fares Ben Belhassen TRABELSI, family member of Leila TRABELSI
78. Yamina Bent Jilani SOUIAI, spouse of Moncef TRABELSI
79. Tarek Ben Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI
80. Ghaya Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI
81. Leila Bent Moncef Ben Mohamed TRABELSI, family member of Leila TRABELSI
82. Seif-Eddine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI
83. Yosra Bent Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI
84. Mohamed Amine Ben Mohamed Naceur Ben Mohamed TRABELSI, family member of Leila TRABELSI
85. Rhouma TRABELSI, family member of Leila TRABELSI
86. Souad Bent Said Ben Kejeb Ben JEMAI (also known among other names as Souad Bent Said Ben Regeb Ben JEMAI), family member of Leila TRABELSI
87. Fateh Ben Mohamed Adel Ben Mohamed TRABELSI (also known among other names as Faten Bent Mohamed Adel Ben Mohamed TRABELSI), family member of Leila TRABELSI
88. Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF
89. Ines Bent Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI
90. Mohamed Ben Hedi Ben Khemais MAHJOUB, family member of Leila TRABELSI
91. Rym Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI
92. Asma Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI
93. Amira Bent Mohamed Ben Hedi MAHJOUB, family member of Leila TRABELSI
94. Islam Bent Mohamed Ben Hadi ben Majoub TRABELSI, family member of Leila TRABELSI
95. Hela Bent Noureddine BELHAJ, spouse of Mohamed Mourad TRABELSI
96. Mohamed Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI
97. Leon Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI
98. Sami Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI
99. Janet Bent Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI
100. Yassine Ben Mohamed Mourad Ben Mohamed TRABELSI, family member of Leila TRABELSI
101. Samira Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI
102. Fares Ben Mohamed Montassar Ben Kebir MEHRZI, family member of Leila TRABELSI
103. Nour Bent Mohamed Montessar Ben Kebir MEHRZI, family member of Leila TRABELSI
104. Rania Bent Habib Ben Khaddour Ben ZEKIZ (also known among other names as Rania Bent Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI
105. Chams Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Chams Ben Habib Ben Kaddour ZEKIZ), family member of Leila TRABELSI
106. Mohamed Youssef Ben Habib Ben Khaddour Ben ZEKIZ (also known among other names as Mohamed Youssef Ben Habib Ben Kaddour Ben ZEKIZ), family member of Leila TRABELSI
107. Abdelkerim TRABELSI, family member of Leila TRABELSI
108. Abderrazek Ben Mohamed Ben Rhouma TRABELSI, family member of Leila TRABELSI
109. Mohamed Mehdi Ben Abdessalem Ben Hassine MLIKA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
110. Abdelaziz Ben Mahmoud Ben Abdessattar Ben DHIA, former Minister of State, Special Advisor and Official Spokesman of the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
111. Ahmed Ayedh Ben Mohamed Sghaier Ben Hadj Ahmed OUEDRENI, former Minister-Director of the Presidential Cabinet under former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
112. Abdallah Ben Ibrahim Ben Ali KALLEL, former President and Member of the Chamber of Councillors of Tunisia and former Treasurer of the Rassemblement Constitutionel Démocratique (RCD)
113. Abdelwaheb Ben Ameur ABDALLAH, former Minister of Foreign Affairs and Advisor for Political Affairs to the former President Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
114. Sami Ben Mohamed Ali FEHRI, family member of Leila TRABELSI
115. Inès Ben Ahmed Ben Ali ALMI (also known among other names as Ines Bent Ahmed Ben Ali ALMI), born on August 3, 1976, spouse of Houssem TRABELSI
116. Mohamed Naceur TRABELSI (also known among other names as Mohamed Naceur Ben Houssem TRABELSI), born on January 4, 2004, son of Houssem TRABELSI
117. Mohamed Chérif TRABELSI (also known among other names as Mohamed Chérif Ben Houssem TRABELSI), born on January 5, 2005, son of Houssem TRABELSI
118. Mohamed Mehdi TRABELSI (also known among other names as Mohamed Mehdi Ben Houssem TRABELSI), born on January 3, 2008, son of Houssem TRABELSI
119. Mariem Bent Mohamed Ben Hamida Ben ACHOUR, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
120. Hamed Ben Tahar Ben Brahim BOUAOUINA, family member of Zine El Abidine ben Hadj Hamda ben Hadj Hassen BEN ALI
121. Nadia Bent Mohamed Hassine MUFTI, family member of Leila TRABELSI
122. Mohamed Ben Mohamed Adel Ben Mohamed TRABELSI, family member of Leila TRABELSI
123. Mounira Bent Mohamed Ben Rhouma TRABELSI, spouse of Noureddine NACEF
4. Items 1 to 6 of Schedule 2 to the Regulations are replaced by the following:
1. Mohamed Hosni Alsayed Mubarak, born on May 4, 1928, former President of Egypt
2. Suzanne Saleh Thabet, born on February 28, 1941, spouse of Mohamed Hosni Alsayed Mubarak
3. Alaa Mohamed Hosni Alsayed Mubarak (also known among other names as Alaa Mohamed Hosny Mubarak), born on November 26, 1960, son of Mohamed Hosni Alsayed Mubarak
4. Haidy Mahmoud Magdi Hussein Rasekh (also known among other names as Heddy Mohamed Magdy Hussein Rassekh), born on October 5, 1971, spouse of Alaa Mohamed Hosni Alsayed Mubarak
5. Gamal Mohamed Hosni Alsayed Mubarak (also known among other names as Gamal Mohamed Hosni Mubarak), born on December 28, 1963, son of Mohamed Hosni Alsayed Mubarak
6. Khadijah Mahmoud El-Gamal (also known among other names as Khadijah Mahmoud Yehia El-Gamal), born on October 13, 1982, spouse of Gamal Mohamed Hosni Alsayed Mubarak
5. Item 10 of Schedule 2 to the Regulations is replaced by the following:
10. Mohamed Zohir Mohamed Waheed Garrana (also known among other names as Mohamed Zohir Mohamed Wahid Garrana), born on February 20, 1959, former Minister of Tourism
6. Items 17 to 19 of Schedule 2 to the Regulations are replaced by the following:
17. Ahmed Ahmed Abdel-Aziz Ezz, born on April 4, 1997, son of Ahmed Abdel-Aziz Ezz
18. Nejla Abdalla Algazaerli (also known among other names as Nejla Abdalla Elgazaerli), born on June 3, 1956, spouse of Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby
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
7. Schedule 2 to the Regulations is amended by adding the following after item 21:
22. Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Khaled Hussein Kamaleldin Ibrahim Salem), born on August 4, 1961, son of Hussein Kamal Eldin Ibrahim Salem
23. Aein El Hayah Abbas Mosaad El Hamamy (also known among other names as Aein Elhayah Abbas Mossad Elhamamy), born on August 14, 1969, spouse of Khaled Hussein Kamal Eldin Ibrahim Salem
24. Hussein Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Hussein Khaled Hussein Kamal Eldin and Hussein Khaled Hussein Kamaleldin), born on February 17, 2000, son of Khaled Hussein Kamal Eldin Ibrahim Salem
25. Donia Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Donia Khaled Hussein Salem), born on April 18, 1989, daughter of Khaled Hussein Kamal Eldin Ibrahim Salem
26. Nora Khaled Hussein Kamal Eldin Ibrahim Salem (also known among other names as Nora Khaled Hussein Salem), born on February 3, 1995, daughter of Khaled Hussein Kamal Eldin Ibrahim Salem
27. Magda Hussein Kamal Eldin Ibrahim Salem (also known among other names as Magda Hussein Kamal Eldin Salem), born on March 4, 1963, daughter of Hussein Kamal Eldin Ibrahim Salem
28. Omar Hatem Hassan Ibrahim Ahmed El Shikh (also known among other names as Omar Hatem Hassan Ibrahim Ahmed Elshikh), born on August 5, 2002, son of Magda Hussein Kamal Eldin Ibrahim Salem
29. Noor Hatem Hassan Ibrahim Ahmed El Shikh (also known among other names as Nour Hatem Hassan Ibrahim Ahmed Elshikh and Nour Hatem Hussein Ibrahim Ahmed El Shikh), born on November 1, 1999, daughter of Magda Hussein Kamal Eldin Ibrahim Salem
30. Hussein Kamal Eldin Ibrahim Salem (also known among other names as Hussein Kamaleldin Ibrahim Salem and Hussein Kamal Eldin Ibrahim Salem), born on November 11, 1933, Chairman of the East Mediterranean Gas Company
31. Nazima Abdel Hamid Ismail Mohamed (also known among other names as Nazima Abdelmegid Ismail Mohamed), born on July 9, 1936, spouse of Hussein Kamal Eldin Ibrahim Salem
32. Hassan Khaled Fadhel Tantawy (also known among other names as Hassan Khaled Fadel Tantawy and Hassan Khaled Fadl Tantawy), born on May 2, 1949, Chairman of the National Authority for Drinking Water and Wastewater
33. Khadiga Ismail Mitwalli (also known among other names as Khadiga Ismail Metwaley), spouse of Hassan Khaled Fadhel Tantawy
34. Samia Mohamed Saleh (also known among other names as Samia Mohamed Saleh Badr Eldin), born on November 18, 1951, Vice-Chairman of the National Authority for Drinking Water and Wastewater
35. Mahmoud Abdel Fattah Hassanain Ragab (also known among other names as Mahmoud Abdelfattah Hassanein Ragab), spouse of Samia Mohamed Saleh
36. Moustafa Nasrat Mohamed Gaballa (also known among other names as Moustafa Nosrat Mohamed Gaballa Mohamed), born on July 19, 1950, Chairman of the Board of Directors of the Misr Concrete Development Company
37. Sanaa Lotfy Elmorsy Howidy (also known among other names as Sanaa Lotfy Elmorsy), born on March 10, 1953, spouse of Moustafa Nasrat Mohamed Gaballa
38. Walid Moustafa Nasrat Mohamed Gaballa, born on December 10, 1991, son of Moustafa Nasrat Mohamed Gaballa
39. Aly Ibrahim Abouhalawa (also known among other names as Ali Ibrahim Abouhalawa), born on November 15, 1944, Chairman of the Board of Directors of the Mokhtar Ibrahim Company
40. Fatma Hassan Morsy Hassan, born on December 18, 1950, spouse of Aly Ibrahim Abouhalawa and Chairman of the Board of Directors of the Egyptian Contracting Company
41. Mohamed Ibrahim Soliman (also known among other names as Dr. Mohamed Ibrahim Solimon), born on June 6, 1946, former Minister of Housing
42. Mona Salah Eldine El Monayeri (also known among other names as Dr. Mona Salah Eldin El Monayeri and Mona Salah Eldin Elmounery), born on November 17, 1954, spouse of Mohamed Ibrahim Soliman
43. Mohamed Magdy Hussein Rasikh, born on December 23, 1943
44. Mervat AbdelKader Saleh Eid, born on March 24, 1945, spouse of Mohamed Magdy Hussein
45. Habiba Mohamed Wahid Mohamed Zohir Garrana (also known among other names as Habiba Mohamed Zohir Mohamed Wahid Garrana and Habiba Mohamed Zohir Mohamed Wahid Garrana), born on July 27, 1992, daughter of Habiba Mohamed Wahid Mohamed Zohir Garrana
46. Adham Mohamed Wahid Mohamed Zohir Garrana (also known among other names as Adham Mohamed Zoheir Mohamed Waheed Garranah and Adham Mohamed Zoheir Mohamed Waheed Garrana), born on August 16, 1992, son of Adham Mohamed Wahid Mohamed Zohir Garrana
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)
52. Amir Mohamed Wahid Zoheir Garana (also known among other names as Amir Mohamed Wahid Garana), born on August 14, 1964, brother of Mohamed Zohir Mohamed Wahed Garrana
53. Cherifa Ibrahim Aboulfettouh Said, born on January 1, 1966, spouse of Amir Mohamed Wahid Zoheir Garana
54. Yassin Amir Mohamed Wahid Zoheir Garana (also known among other names as Yassin Amir Mohamed Wahid Garana), born on January 22, 2010, son of Amir Mohamed Wahid Zoheir Garana
55. Mohamed Amir Mohamed Wahid Zoheir Garanah (also known among other names as Mohamed Amir Mohamed Wahid Garanah), born on October 1, 1990, son of Amir Mohamed Wahid Zoheir Garana
56. Malek Amir Mohamed Wahid Zoheir Garranah (also known among other names as Malek Amir Mohamed Wahid Garranah), born on November 7, 1992, son of Amir Mohamed Wahid Zoheir Garana
57. Mohamed Karim Mohamed Zoheir Garranah (also known among other names as Mohamed Karim Mohamed Zoheir Garana), born on November 29, 1954, uncle of Mohamed Zohir Mohamed Wahed Garrana
58. Sonia Mahmoud Hassan Mostafa, born on April 13, 1955, spouse of Mohamed Karim Mohamed Zoheir Garranah
59. Alaa Ahmed Hani Garana (also known among other names as Alaa Ahmed Hani Garranah, Alaa Ahmed Hani Grana and Alaa Ahmed Hani Garrana), born on October 15, 1962, cousin of Mohamed Zohir Mohamed Wahed Garrana
60. Marina Isabelle Latitia Fiorell, born on August 16, 1973, spouse of Alaa Ahmed Hani Garana
61. Hany Alaa Ahmed Hani Garana (also known among other names as Hany Alaa Ahmed Hany Garana), born on May 9, 1998, son of Alaa Ahmed Hani Garana
62. Thea Alaa Ahmed Hani Garana (also known among other names as Thea Alaa Ahmed Hany Garana), born on November 15, 2002, daughter of Alaa Ahmed Hani Garana
63. Alaa Saad AbouElkhir, born on March 4, 1958
64. Noura Mohamed Nour Eldin Ahmed El Daly (also known among other names as Noura Mohamed Nour Eldin Ahmed Eldaly), born on September 17, 1958, spouse of Alaa Saad AbouElkhir
65. Omar Alaa Saad Abou Elkheir, born on August 16, 1986, son of Alaa Saad AbouElkhir
66. Mostafa Kamel Mohamed Aly Briaqa, born on February 24, 1941
67. Anaam Omar El Sayed Abouelneil (also known among other names as Anaam Omar El Sayed Abuelneil and Anaam Omar Elsayed Abueneil), born on November 17, 1942, spouse of Mostafa Kamel Mohamed Aly Briaqa
68. Ibrahim Salem Ahmed Mohamd Mohamedein (also known among other names as Ibrahim Salem Ahmed Mohamed Mohamadeen)
69. Hedayat Amin Abdel Hafez Mahmoud (also known among other names as Heydait Ameen Abdelhafez Mahmoud), spouse of Ibrahim Salem Ahmed Mohamd Mohamedein
70. Mohamed Ahdy Abbas Fadly, born on November 6, 1944, former Chairman of Akhbar El-Yom Corporation
71. Souad Abdelmagid Ahmed (also known among other names as Souad Abdelmagid Ahmed AbdelRahmanm), born on July 1, 1948, spouse of Mohamed Ahdy Abbas Fadly
72. Mohamed Mohamed Ahdy Abbas Fadly, born on July 23, 1990, son of Mohamed Ahdy Abbas Fadly
73. Wahid Metwally Youssef Attalla (also known among other names as Wahid Metwally Youssef Atalla), born on August 5, 1952
74. Yassin Ibrahim Lotfy Mansour, born on August 8, 1961, Chairman of the Board and Managing Director of Palm Hills Developments
75. Sherin Mohamed Kamel Moustafa (also known among other names as Sherin Mohamed Kamel Moustafa Kamel and Sherin Mohamed Kamal Moustafa), born on November 9, 1975, spouse of Yassin Ibrahim Lotfy Mansour
76. Rawya Yassin Lotfy Mansour, born on July 17, 2000, daughter of Yassin Ibrahim Lotfy Mansour
77. Mohamed Yassin Lofty Mansour, son of Yassin Ibrahim Lotfy Mansour
78. Ismail Yassin Lotfy Mansour, born on August 25, 1996, son of Yassin Ibrahim Lotfy Mansour
79. Khadiga Yassin Ibrahim Lotfy Mansour (also known among other names as Khadiga Yassin Lotfy Mansour), daughter of Yassin Ibrahim Lotfy Mansour
80. Hamed El Chiaty Mohamed Aly El Chiaty (also known among other names as Hamed El Chiaty Mohamed Aly Elchiaty), born on September 28, 1952, owner of Ras Hawala Company for Tourism Development and Hotels
81. Theodora Helen Antoine Theodorou (also known among other names as Tueodora Helen Antoyne Theodorou), born on September 4, 1955, spouse of Hamed El Chiaty Mohamed Aly El Chiaty
82. Mounir Ghabbour Hanna, born on July 30, 1938, owner Sakkara Tourism and Real Estate Investment Company
83. Mary William Banaub (also known among other names as Mary William Banaub Matter), born on August 19, 1945, spouse of Mounir Ghabbour Hanna
84. Mohamed Aly Abdel Fadil (also known among other names as Mohamed Aly Abdelfadil Kandil), born on September 20, 1963
85. Neven Mahmoud Kamel (also known among other names as Nevin Mahmoud Kamel Elagoz), born on July 28, 1967, spouse of Mohamed Aly Abdel Fadil
86. Ahmed Mohamed Aly Abdel Fadil Kandil (also known among other names as Ahmed Mohamed Aly Abdelfadil Kandil), born on April 27, 1999, son of Mohamed Aly Abdel Fadil
87. Farida Mohamed Aly Abdel Fadil Kandil, born on April 27, 1999, daughter of Mohamed Aly Abdel Fadil
88. Anas Ahmed Nabih El Feky (also known among other names as Anas Ahmed Nabih Elfeky), born on October 14, 1960, former Minister of Information
89. Sahar Salaheldin Hassan Selim, born on July 29, 1960, spouse of Anas Ahmed Nabih El Feky
90. Ahmed Anas Ahmed Nabih El Feky (also known among other names as Ahmed Anas Ahmed Nabih Elfeky), born on October 16, 1995, son of Ahmed Anas Ahmed Nabih ElFeky
91. Hana Anas Ahmed Nabih El Feky, born on July 19, 1992, daughter of Hana Anas Ahmed Nabih El Feky
92. Osama Abdalla Mahmoud Nasr El Sheikh (also known among other names as Usama Abdalla Mahmoud Nasr ElSheikh), born on April 15, 1952, former Chairman of the Radio and Television Union
93. Ebtissam Mohamed Naguib Maksoud (also known among other names as Ebtessam Mohamed Naguib Maksoud), born on June 12, 1944, spouse of Osama Abdalla Mahmoud Nasr El Sheikh
94. Helmy Ibrahim Helmy Ahmed Aboueleish, born on July 28, 1961, Chairman of the Industrial Modernisation Centre’s Administrative Committee at the Ministry of Trade and Industry and General Director of Sekem Bioproducts Company
95. Kartamin Alenda Aboueleish (also known among other names as Kartman Elnada Aboueleish), spouse of Helmy Ibrahim Helmy Ahmed Aboueleish
96. Salma Helmy Ibrahim Helimy Ahmed (also known among other names as Salma Helmy Ibrahim Helmy Ahmed and Salma Helmy Ibrahim Helmy Ahmed Aboueleish), born on August 16, 1992, daughter of Helmy Ibrahim Helmy Ahmed Aboueleish
97. Adham Assad Nadim Mohamed Nadim (also known among other names as Adham Assad Nadim), born on July 20, 1964, Executive Director of the Trade and Industry Industrial Modernisation Centre
98. Hend Mostafa Nadim Abdelkhalek Mostafa (also known among other names as Hend Mostafa Nabil Abdelkhalek Mostafa), born on May 25, 1965, spouse of Adham Assad Nadim Mohamed Nadim
99. Habiba Adham Asaad Nadim Mohamed Mostafa Nadim (also known among other names as Habiba Adham Asaad Nadim), born on December 25, 1996, daughter of Adham Assad Nadim Mohamed Nadim
100. Nadim Adham Asaad Nadim Mohamed Mostafa Nadim (also known among other names as Nadim Adham Asaad Nadim), son of Adham Assad Nadim Mohamed Nadim
101. Nabil Aly Mohamed Selim, born on August 26, 1945
102. Ghada Mohamed Malamat (also known among other names as Ghada Mohamed Mohamed Malamat), born on February 4, 1954, spouse of Nabil Aly Mohamed Selim
103. Mostafa Mahmoud Mostafa Sabet, born on November 21, 1943
104. Somaya Saad Aly Sabet, born on June 22, 1952, spouse of Mostafa Mahmoud Mostafa Sabet
105. Mahmoud Yehya Aly El Gammal (also known among other names as Mahmoud Yehia Aly Elgammal), born on August 11, 1953
106. Manal Ahmed Kamal Ebeid, born on August 26, 1956, spouse of Mahmoud Yehya Aly El Gammal
107. Shehab Mazhar Ahmed Hafez (also known among other names as Shehab Mazhar Ahmed Mazhara), born on May 5, 1954
108. Maha Ahmed Kamal Ebid, born on March 21, 1958, spouse of Shehab Mazhar Ahmed Hafez
109. Amr Mohamed Mohamed Assal (also known among other names as Amr Mohamed Mohamed Asal), born on December 16, 1958, former Chairman of the General Industrial Development Authority and the Adjudication Committee of the Ministry of Trade and Industry
110. Youssef Raouf Boutros Ghali (also known among other names as Youssef Boutras Ghali), born on August 20, 1952, former Minister of Finance
111. Ahmed Mahmoud Mohamed Nazif (also known among other names as Ahmed Mahmoud Mohamed Nazief), born on July 8, 1952, former Prime Minister
112. Helmut Jungbluth, German national
113. Omar Alaa Mohamed Hosny Mubarak (also known among other names as Omar Alaa Mohamed Hosny El-Sayed Mubarak), born on February 21, 2000, son of Alaa Mohamed Hosni Alsayed Mubarak
114. Farida Gamal Mohamed Hosni Mubarak (also known among other names as Farida Gamal Mohamed Hosni El-Sayed Mubarak), born on March 23, 2010, daughter of Gamal Mohamed Hosni Alsayed Mubarak and former Minister of Oil
115. Amin Sameh Samir Amin Fahmy, born on August 14, 1949, former Minister of Oil
116. Nahed Tawfik Mahmoud Saad, born on July 15, 1957, spouse of Amin Sameh Samir Amin Fahmy
117. Medhat Hassan Samir Ibrahim Elmeligy, born on November 22, 1969
118. Rasha Mostafa Hamed Elsherbiny, born on November 3, 1972, spouse of Medhat Hassan Samir Ibrahim Elmeligy
119. Zena Medhat Hassan Samir Ibrahim Elmeligy, daughter of Medhat Hassan Samir Ibrahim Elmeligy
120. Lena Medhat Hassan Samir Ibrahim Elmeligy, daughter of Medhat Hassan Samir Ibrahim Elmeligy
121. Mounir Saleh Moustafa Sabet, born on October 29, 1936
122. Khaled Mounir Saleh Mostafa Sabet, born on October 12, 1961, son of Mounir Saleh Moustafa Sabet
123. Tarek Mounir Sabet, born on August 18, 1963
124. Jaylane Abdelmoniem Ali Roshdy Eltawil, born on August 13, 1963, spouse of Khaled Mounir Saleh Mostafa Sabet
125. Zainab Abd Ellatif Zaki, born on September 8, 1968, spouse of Ahmed Mahmoud Mohamed Nazif
126. Michele Khalil Sayegh, born on August 19, 1962, spouse of Youssef Raouf Boutros Ghali
127. Naguib Khalil Youssef Boutras Ghali (also known among other names as Naguib Youssef Raouf Boutros Ghali), born on March 9, 1993, son of Youssef Raouf Boutros Ghali
128. Nader Youssef Boutras Ghali (also known among other names as Nader Youssef Raouf Boutros Ghali), born on November 15, 1997, son of Youssef Raouf Boutros Ghali
129. Youssef Youssef Boutras Ghali (also known among other names as Youssef Youssef Raouf Boutros Ghali), born on December 29, 1999, son of Youssef Boutras Ghali
130. Maha Mahmoud Raafat Shehata Elhalwagy (also known among other names as Maha Mahmoud Raafat), born on January 26, 1963, spouse of Amr Mohamed Mohamed Assal
131. Mohamed Amr Mohamed Mohamed Assal, son of Amr Mohamed Mohamed Assal
132. Farida Amr Mohamed Mohamed Asal (also known among other names as Farida Amr Mohamed Mohamed Assal), born on February 20, 2001, daughter of Amr Mohamed Mohamed Assal
133. Menet Allah Amr Mohamed Mohamed Asal (also known among other names as Menet Allah Amr Mohamed Mohamed Assal), born on October 1, 1992, daughter of Amr Mohamed Mohamed Assal
134. Atef Mohamed Mohamed Ebid, born on April 14, 1932, former Prime Minister
135. Nagd Mohamed Khamis Hmida (also known among other names as Nagd Mohamed Khamis Hmeda), born on January 11, 1941, spouse of Atef Mohamed Mohamed Ebid
136. Mokhtar Abdel Moneim Abdel Aziz Khattab (also known among other names as Mouktar Abdel Moneim Abdel Aziz Khattab), born on December 5, 1943, former Minister of the Public Works Sector
137. Nanis Othman Labib Ibrahim, born on November 1, 1951, spouse of Moktar Abdel Moneim Abdel Aziz Khattab
138. Lamiaa Mokhtar Abdlmonem Khatab (also known among other names as Lamiaa Abdelmonem Abdel Aziz Khatab), born on August 25, 1990, daughter of Moktar Abdel Moneim Abdel Aziz Khattab
139. Mohamed Adel Ahmed Ahmed Eldanf (also known among other names as Mohamed Adel Ahmed El Danaf), born on December 11, 1937, Chairman of the Mineral Industries Holding Company
140. Nadia Kamel Mohamed Saleh, spouse of Mohamed Adel Ahmed Ahmed Eldanf
141. Mohamed Mohamed Mohamed Abouelenein, born on September 5, 1951, former member of the People’s Assembly, Chairman of the People’s Assembly’s Industry and Energy Committee and member of National Democratic Party
142. Tarek Mohamed Mohamed Mohamed Abouelenein, born on May 27, 1993, son of Mohamed Mohamed Mohamed Abouelenein
143. Mohamed Mahmoud Farag Abdelwahab
144. Aaisha Abdelhamed Samy, spouse of Mohamed Mahmoud Farag Abdelwahab
145. Faras Zoheir Abde Latif
APPLICATION BEFORE PUBLICATION
8. For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
COMING INTO FORCE
9. These Regulations come into force on the day on which they are registered.
REGULATORY IMPACT ANALYSIS STATEMENT
(This statement is not part of the Regulations.)
Issue and objectives
On March 23, 2011, the Governor in Council made, pursuant to the Freezing Assets of Corrupt Foreign Officials Act, the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations (SOR/2011-78). The Regulations were made in response to written requests from Tunisia and Egypt, which sought to freeze the assets of former leaders and senior officials or their associates and family members suspected of having misappropriated state funds, or obtained property inappropriately as a result of their office or family, business or personal connections. The Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations give effect to these requests.
Since the making of the Regulations, both Tunisia and Egypt have provided Canada with additional names of persons. Tunisia and Egypt both assert that these individuals are accused of misappropriating state property or acquiring property inappropriately by virtue of their office or a personal or business relationship. Both Tunisia and Egypt have asked the Government of Canada to freeze the property of those persons in Canada. Consequently, Schedules 1 and 2 of the Regulations need to be amended to give effect to these additional requests.
Description and rationale
The Freezing Assets of Corrupt Foreign Officials Act permits the freezing of assets or the restraint of property of politically exposed foreign persons upon receipt of a written request from a state, where the Governor in Council has determined that the state is in a state of turmoil or political uncertainty, and where the making of the order or regulation is in the interest of international relations. These Regulations deal specifically with Tunisia and Egypt.
The additional written requests from Tunisia and Egypt pertain to individuals who are politically exposed persons. All of the individuals whose names have been recently submitted by Tunisia and Egypt are designated by those states as being either former senior members of government, business associates of former senior members of government, or family members of such persons.
The situations in both Tunisia and Egypt have improved but a degree of political uncertainty remains. On October 23, 2011, Tunisia elected a Constituent Assembly whose role will be to draft a new constitution within a year, possibly to be approved by referendum, and to select an interim president and government until new presidential and legislative elections can be organised, likely in late 2012. The population remains impatient for tangible socioeconomic improvement, and wants to see their national wealth, which was squandered by the former ruling families, benefit the Tunisian people. It is paramount for the Tunisian government and people to ultimately recover the misappropriated assets of the country to help alleviate poverty.
In Egypt, the Supreme Council of the Armed Forces has dissolved Parliament, suspended the constitution, and constitutional amendments have been approved in a referendum. Parliamentary elections are scheduled to begin on November 28, 2011, and a constitutional drafting committee will be struck from members of this new parliament. A loss of tourism dollars is draining the economy due in part to security concerns. Labour strikes continue across the country with workers demanding higher pay. Protesters have demanded, inter alia, that former President Hosni Mubarak be put on trial, that all of his assets be returned to the national treasury, and that charges be laid against other ex-senior officials, as well as business people implicated in corrupt dealings. The trials of Mr. Mubarak, key former officials and business people are currently underway. While trying to restore order and get the economy back on track, Egypt has been further affected by the unrest in Libya where an estimated one million Egyptians work. Tens of thousands of workers have already fled back and the loss of remittances will be an additional strain on the economy.
Considering the subsequent requests made by Tunisia and Egypt since the Regulations were made and Canada’s continued support for accountability, rule of law and a transition to democracy in both countries, amending the Regulations is in the interest of international relations.
Consultation
The Department of Foreign Affairs and International Trade held consultations with the Departments of Justice and Finance, the Office of the Superintendent of Financial Institutions, the Financial Transactions and Reports Analysis Centre of Canada, the Royal Canadian Mounted Police, Canada Border Services Agency, the Privy Council Office and the Treasury Board Secretariat. All departments were supportive of this initiative.
Implementation, enforcement and service standards
Compliance is ensured by the Royal Canadian Mounted Police. Every person who contravenes provisions of the Regulations is liable, upon conviction, to the punishments set out in section 10 of the Freezing Assets of Corrupt Foreign Officials Act.
Contacts
Wendell Sanford
Director
Criminal, Security and Diplomatic Law Division
125 Sussex Drive
Ottawa, Ontario
K1A 0G2
Telephone: 613-995-8508
Fax: 613-944-0870
Marcus Davies
Legal Officer
Criminal, Security and Diplomatic Law Division
125 Sussex Drive
Ottawa, Ontario
K1A 0G2
Telephone: 613-944-2071
Fax: 613-944-0870
Footnote a
S.C. 2011, c. 10
Footnote 1
SOR/2011-78