assets freeze
Pakistan freezes accounts of 5,000 suspected militants
Middle East
June 4, 2017
Pakistan freezes accounts of 5,000 suspected militants
Pakistan has frozen the accounts of 5,000 suspected militants, taking about $3 million out of their pockets, but Islamabad could…
Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’
Egypt
May 18, 2017
Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’
The Cairo Criminal Court acquitted on Thursday Mubarak-era business tycoon Hussein Salem in his retrial in the case known as…
State Commissioner Authority recommends lifting asset freeze on football star Abu Treika
Egypt
May 16, 2017
State Commissioner Authority recommends lifting asset freeze on football star Abu Treika
The Supreme Administrative Court’s State Commissioner Authority has recommended that the verdict issued to remove the asset freeze imposed on retired…
Assets freeze for rights defenders in foreign-funding case postponed to April 20
Egypt
March 25, 2016
Assets freeze for rights defenders in foreign-funding case postponed to April 20
The Cairo Criminal Court has postponed to April 20 its decision regarding a request to freeze the assets of human…
Manpower minister demands union federation asset freeze
Egypt
August 7, 2011
Manpower minister demands union federation asset freeze
Egypt's Minister of Manpower and Immigration Ahmed Hassan al-Borai demanded on Sunday that the Central Bank of Egypt (CBE) freeze…
Court upholds freeze on former parliamentary speaker’s assets
Egypt
April 12, 2011
Court upholds freeze on former parliamentary speaker’s assets
Cairo Criminal Court on Tuesday upheld a decision by Egyptian authorities to freeze the assests of former parliamentary speaker Fathi…
Judge orders freeze on assets of senior ex-officials
Egypt
April 4, 2011
Judge orders freeze on assets of senior ex-officials
The head of the Illicit Gains Authority Assem al-Gohari decided on Monday to freeze the assets of four senior ex-officials…
Court upholds decision to freeze Mubaraks’ assets
Egypt
March 5, 2011
Court upholds decision to freeze Mubaraks’ assets
The Cairo Court of Appeal today upheld a decision by Attorney General Abdel Meguid Mahmoud to freeze the assets of…
In reference to Mubarak decision, army says no one is above the law
Egypt
March 1, 2011
In reference to Mubarak decision, army says no one is above the law
Commenting on the Attorney General’s decision to freeze funds of former President Hosni Mubarak and his family and ban them…