Safwan Thabet

Cairo criminal court removes business tycoon Safwan Thabet from terror list

Wed, 08 Feb 2023 - 08:47 GMT

This comes two weeks after the Egyptian Public Prosecution released Thabet and his son, Seif El-Din late in January, after years in pretrial detention over accusations of funding terrorist entities.

Egypt’s Public Prosecution releases businessman Safwan Thabet, his son

Sat, 21 Jan 2023 - 07:36 GMT

The Egyptian Public Prosecution released the businessman Safwan Thabet and his son, Seif El-Din. They were facing accusations of “funding terrorist entities.”

How did Egyptian security forces foil plot by Safwat Thabet, Yehia Mahran?

Fri, 01 Oct 2021 - 03:45 GMT

The imprisoned Thabet has ordered his main arm, Yehia Mahran, to transfer money through the latter’s company to finance the terrorist group.

Son of famous businessman Safwan Thabet detained on terrorism financing charges

Sat, 06 Feb 2021 - 08:35 GMT

Seif Thabet is accused of making an agreement with leaders of the outlawed Muslim Brotherhood group to hold meetings, where they agreed on putting alternative plans to maintain financing.

Egyptian businessmen Sayed Sowerky, Safwan Thabet held on terrorism charges

Sat, 05 Dec 2020 - 05:30 GMT

Egyptian authorities have held Sayed Sowerky, owner of the giant retail chain, with branches all over Egypt, and Safwan Thabet, CEO of the Juhayna Food Industries company, over joining and financing terrorism.

Safwan Thabet’s appeal to release assets rejected

Tue, 20 Jun 2017 - 07:58 GMT

An Administrative Court rejected on Tuesday an appeal filed by businessman Safwan Thabet over the confiscation of his assets and properties.