[CH-FIAA-EG] Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21) JSON

Froze the Swiss-held assets of former Egyptian president Hosni Mubarak and members of his family and entourage under the Foreign Illicit Assets Act, in support of Egyptian criminal proceedings and mutual legal assistance. After the Egyptian judiciary dropped the underlying criminal cases, the Federal Council lifted the freeze on 20 December 2017.

Other names:Ägypten-Verordnung · O-Egypte · SR 196.123.21
Program website:www.fedlex.admin.ch
Measures imposed:Asset freeze
Target countries:Arab Republic of Egypt
Issuing authority:Federal Department of Foreign Affairs (FDFA); Government of Switzerland
Issuing country:Swiss Confederation
Designated entities:No entities are currently linked to this program

Switzerland Asset Freezes of Foreign Politically Exposed Persons

158 entities · Switzerland

Politically exposed foreign persons whose assets are frozen by the Swiss Federal Council under the Foreign Illicit Assets Act

Other programs by Switzerland 

IDTitleTarget countries
[CH-FIAA-SY]Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27)
Syria
[CH-FIAA-TN]Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58)
Tunisia
[CH-FIAA-UA]Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67)
Ukraine
[CH-FIAA-VE]Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85)
Venezuela
[SECO-AFGH]Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban
Afghanistan
[SECO-BISSAU]Measures Against Guinea Bissau
Guinea-Bissau
[SECO-BRUS]Measures Against Belarus
Belarus
[SECO-BURUNDI]Measures Against Burundi
Burundi
[SECO-CAR]Measures Against The Central African Republic
Central African Republic
[SECO-CDI]Former Measures Against Ivory Coast
Côte d'Ivoire
[SECO-DRC]Measures Against The Democratic Republic Of Congo
DR Congo
[SECO-GUATEMALA]Measures Against Guatemala
Guatemala
[SECO-GUINEA]Measures Against Guinea
Guinea
[SECO-HAITI]Measures In Relation To Haiti
Haiti
[SECO-HAMAS]Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad
Palestine
[SECO-IRAN]Measures Against The Islamic Republic Of Iran
Iran
[SECO-IRAQ]Measures Against The Republic Of Iraq
Iraq
[SECO-ISIL]Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida
[SECO-LIBERIA]Former Measures Against Liberia
Liberia
[SECO-LIBYA]Measures Against Libya
Libya
[SECO-MALI]Former Measures Against The Republic Of Mali
Mali
[SECO-MOLDOVA]Measures In relation To Moldova
Moldova
[SECO-MYANMAR]Measures Against Myanmar
Myanmar
[SECO-NICARAGUA]Measures Against Nicaragua
Nicaragua
[SECO-NORTHKOREA]Measures Against North Korea
North Korea
[SECO-SOMALIA]Measures Against Somalia
Somalia
[SECO-SOUTHSUDAN]Measures Against South Sudan
South Sudan
[SECO-SUDAN]Measures Against Sudan
Sudan
[SECO-SYRIA]Measures Against Syria
Syria
[SECO-TALIBAN]Measures Against Individuals and Groups Associated with the Taliban
Afghanistan
[SECO-UKRAINE]Measures In Relation To The Situation In Ukraine
Russia
[SECO-VEN]Measures Against Venezuela
Venezuela
[SECO-YEMEN]Measures Against Yemen
Yemen
[SECO-YUGO]Former Measures Against Yugoslavia
Yugoslavia
[SECO-ZIM]Measures Against Zimbabwe
Zimbabwe