freeze assets
Egypt lifts assets freeze of anti-torture NGO
Egypt
November 19, 2016
Egypt lifts assets freeze of anti-torture NGO
Egyptian authorities have lifted a week-old freeze on the assets of a prominent rights group that works with torture victims,…
Egyptian court approves asset freezes in high-profile NGO trial
Egypt
September 17, 2016
Egyptian court approves asset freezes in high-profile NGO trial
An Egyptian court on Saturday approved a freeze on the assets of five prominent human rights activists and three non-governmental…
Britain freezes funds of 19 Egyptian officials accused of corruption
Egypt
November 12, 2011
Britain freezes funds of 19 Egyptian officials accused of corruption
British authorities have frozen the funds of 19 Egyptians charged with embezzlement and corruption by Egyptian authorities, British Minister for…
Attorney-general denies listing figures targeted for asset freeze
Egypt
February 20, 2011
Attorney-general denies listing figures targeted for asset freeze
A list of 25 officials and public figures whose assets the authorities plan to freeze does not exist, according to…
EU source: Mubaraks’ assets not on freezing list
Egypt
February 17, 2011
EU source: Mubaraks’ assets not on freezing list
The Egyptian Ministry of Foreign Affairs has not requested that the assets of ousted president Hosni Mubarak nor any of…
Foreign Ministry asked embassies for help freezing ex-officials’ assets
Egypt
February 16, 2011
Foreign Ministry asked embassies for help freezing ex-officials’ assets
The Egyptian Ministry of Foreign Affairs has sent several requests to embassies abroad to freeze assets belonging to former officials,…
CBE tells banks to remain watchful of frozen assets
Business
February 14, 2011
CBE tells banks to remain watchful of frozen assets
Bank directors have been ordered to monitor assets frozen in the wake of the popular uprising in Egypt. The order…
Stock Exchange to freeze shares of officials banned from travel
Business
February 13, 2011
Stock Exchange to freeze shares of officials banned from travel
The Egyptian Stock Exchange today froze all stocks belonging to former ministers, officials and businessmen who have been banned from…
Egyptian prosecution investigates the Mubaraks’ wealth
Egypt
February 13, 2011
Egyptian prosecution investigates the Mubaraks’ wealth
The Egyptian lawyers syndicate said on Sunday that general prosecution will on Monday investigate reports about the wealth of former…