1.  ,  Mohamed Hosni Elsayed Mubarak  ,    Former President of the Arab Republic of Egypt        Date of birth:    4.5.1928        Male    ,  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.  ,
 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. ,
 3. , Alaa Mohamed Hosni Elsayed Mubarak ,   Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt      Date of birth:  26.11.1960      Male   , 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. ,
  4.  ,    Heidy Mahmoud Magdy Hussein Rasekh        (a.k.a. Heddy Mohamed Magdy Hussein Rassekh)    ,    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.  ,
 5. , Gamal Mohamed Hosni Elsayed Mubarak ,   Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt      Date of birth:  28.12.1963      Male   , 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. ,
 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. ,
 15. , Mohamed Zohir Mohamed Wahed Garrana ,   Former Minister of Tourism      Date of birth:  20.2.1959      Male   , Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. ,
 18. , Habib Ibrahim Habib Eladli ,   Former Minister of Interior      Date of birth:  1.3.1938      Male   , Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. ,
 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. ,