Helmi Kutbi

Locality: Saudi Arabia
Summary: president downstream industries at Xenel Industries
Industry: Oil & Energy
Experience: Xenel Industries (Privately Held; Oil & Energy industry): president downstream industries,   

Interests: career opportunities, consulting offers, new ventures, job inquiries, expertise requests, business deals, reference requests, getting back in touch

Our Ref: SFO/IS/021/2005 . 19 December 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing

Our Ref: SFO/IS/002/2005 . 21 February 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing

... Adel Batterjee c) ‘Adil ‘Abd al Jalil Batarji Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na National identification no.: na Address: 2 Helmi Kutbi ...

... na *Nationality: Saudi Arabian Passport no.: Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi ...

... Saudi Arabian Passport no.: na Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi ...

Our Ref: SFO/IS/021/2006 . 17 October 2006 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing

Our Ref: SFO/IS/002/2008 . 28 January 2008 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing

UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or

Our Ref: SFO/IS/001/2006 . 6 January 2006 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing