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Anas Ahmed Nabih El-Fekky
Max bal. CHF 3,045,763
Country Egypt
Credit: OCCRP

A former information minister and key ally of deposed Egyptian President Hosni Mubarak.

Fekky’s foreign assets were targeted over allegations of corruption in the aftermath of the so-called Arab Spring. He was subsequently convicted by an Egyptian court for squandering state funds and sent to prison. After years of retrials and appeals, his conviction was upheld in March 2021.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Credit: OCCRP
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Assets frozen in Canada, Egypt
Arrest and corruption charges