x Abu Dhabi, UAEMonday 24 July 2017

The Mubarak family's assets

Following is a list of assets belonging to Hosni Mubarak, his wife Suzanne, as well as their sons Alaa and Gamal and Alaa’s wife, Heidi.

Following is a list of assets belonging to Hosni Mubarak, his wife Suzanne, as well as their sons Alaa and Gamal and Alaa’s wife, Heidi. The list is contained in a confidential report prepared for Egyptian prosecutors by investigators working for Egypt’s Ministry of Justice. The report, a copy which was obtained by The National, is dated October 16, 2011.

HOSNI MUBARAK

* Villa no. 211 Marsa El Mawkea, Sharm El Sheikh. Size: 350 square-metre villa on 15,640 square metres of land
* Housing Unit No. 5, 3rd Floor, Marsa Matrouh Governorate
* Liquid funds in National Bank of Egypt

SUZANNE MUBARAK

* Credit balances in different currencies in the National Bank of Egypt
* Credit balance at Societe Generale Bank

ALAA MUBARAK

* Apartment No. 202 on the 20th floor, 9 El Saada Street, Heliopolis. Size: 330 square metres

* Apartment No. 102, 14 Nehru Street, Heliopolis, Size: 300 square metres

* Two flats on 7th and 8th floor of 14 Omar Bin Khattab Street, Heliopolis, Size: Each approximately 365 square metres

* Villa No. 161, Golf area of Katameya Heights, New Cairo. Size: Land of 2,934 square metres

* Villa No. 212 Marsa El Mawkea, Sharm El Sheikh. Size: Building of 345 square metres
on land of 1,810 square metres

* Two villas, Nos. 214 and 215 in Marsa El Mawkea, Sharm El Sheikh. Equally owned with brother Gamal

* Villas Nos 7 and 8 at Al Abbas Akkad extension, 6th and 7th floors of El Nour City, Nasr City, Cairo

* Four plots of land in Ahmed Orabi Agricultural Cooperative Association on the Cairo-Ismailia road: (1) No. 551. Size: 4,570 square metres (with poultry farm); (2) No. 6000. Size: Approximately 54,370 square metres; (3) No. 996. Size: 21,980 square metres; (4) No. 17. Size: 2,700 square metres

* Piece of land between two airport cooperatives in in Tanis, Eastern Province. Size: Approximately 91,700 square metres

* Piece of land in Bitter Lakes basin. Size: Approximately 40,220 square metres. Co-owned with brother Gamal


* Villa at 18 Dr Halim Abu Seif Street, Heliopolis. Size: 900 square metres. Co-owned with brother Gamal

* Piece of land, No. 62 at Mirage City Golf Courses. Size: 4,640 square metres

* Chalet No. 0, Sidi Krier Village project in Alexandria. Co-owned with brother Gamal

* Cabin 7 at El Haramlak Beach, Alexandria. Part of El Montazaha Palace

* Cemetery plot No. 1 in Heliopolis. Size 28.62 square metres

* Land at No 1 Bis Abd El Kader Mehany Street, Heliopolis. Size: 820 square metres

* Buick Car. Plate: RIA 821

* BMW Car. Plate: DCD 935

* Jaguar. Plate: RIA 829

Company Stakes:

* 32,754,528 shares in Palm Hills Development, worth about 65.5 million Egyptian pounds

* Stake in Pan World Investment, which owns 250,000 worth of Horus Fund and 10 per cent of Cyprus Fund, managed by Bullion Company

* Stake in Bullion Company. Co-owned with brother Gamal

* Stake in Egypt Fund, in Cayman Islands

* Joint account at Credit Suisse, Switzerland and BNP worth $300 million

* Securities portfolio of $3.3 million in Charles Schwab account in US

* Balance of credit at National Bank of Egypt

HEIDI MUBARAK, WIFE OF ALAA

* Share in a villa No. 51/52 in the village of Beverly Hills, Sheikh Zayed Road, in 6th of October area

* Share in unit No. 81 on 8th floor of 92 Nile Street, Dokki, Giza

* Two plots of land - No. 4 and No. 5 - at 22 Marina Centre, El Alamein Tourism. Size: 1,000 square metres

* Units 2301 and 2302 at Four Seasons Plaza, Garden City, 22nd floor. Size: 1128 square metres

* 3, 000 shares in Beverly Hills company for management of cities and resorts

* 528,000 shares in Garden City Company for Development and Investment

* Shares at Nile Valley Group Investment Holdings. Lists three separate ownerships: 120,000 shares, 12,375 shares, 651,250 shares

* 28,651 shares of Nile Telecom

* 17,500 shares of Rabyah Copmany for Agricultural and Urban Development

* Credit balance at National Bank of Egypt

GAMAL MUBARAK

* Apartment No. 212 at building No. 9 El Saadah Street, Heliopolis. Size: 330 square metres

* Apartment 112, at 14 Nehru Road, Heliopolis. Size: 300 square metres

* Villa No. 213 Marsa Mawkea, Sharm El Sheikh. Size: 280 square-metre villa on 1,960 square metres of land

* Villa No. 214 and 215, Marsa Mawkea, Sharm El Sheikh. Co-owned with brother Alaa

Two plots of land at Ahmed Orabi Agricultural Cooperative Association: (1) No. 550. Size: Approximately 38,340 square metres; (2) No. 18 with 2,500 square metres

Piece of land between two airports in Tanis, Sharqia Province. Size: Approximately 98,000 square metres

* Piece of land, No. 63, Mirage City Golf Courses. Size: 4,640 square metre

* Chalet in Alexandria. Co-owned with brother Alaa

* Piece of land in Bitter Lakes basin. Co-owned with brother Alaa

* 50 per cent stake in Bullion Ltd in Cyprus

* Credit balances in various currencies at National Bank of Egypt

* Credit balance in Societe Generale Bank