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Zaki Ezat Zaki Ahmed (Item 18) Mohammed Ahmed Shawki Al Islambolly (Item 32) Hani al-Sayyid Al-Sebai (Item 40) El Sayed Ahmad Fathi Hussein Elaiwa
Our Ref: SFO/IS/005/2005 . 5 May 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing
Our Ref: SFO/IS/015/2005 . 14 October 2005 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing
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