Prohibited List (Updated List 02/06/2011) 1- Attorney General ...

1- Attorney General DecreesProhibited List (Updated List 02/06/2011)Attorney General had issued a Decree prohibiting temporarily the followingnames from performing any action in their liquid and transferred money, realestate, stocks and bonds in banks and companies, while ensuring that notransactions in any form are carried in their names or by proxy or byauthorization or as beneficiary owners.1) Mohamed Hosny Elsayed Mubarak- Case No. 1 for the year 2011.Mrs. Mohamed Hosny Elsayed Mubarak (Suzan Saleh Thabet)- Case No. 1 for the year 2011.2) Alaa Mohamed Hosny Elsayed Mubarak and his minor (Omar)- Case No. 1 for the year 2011.Mrs. Alaa Mohamed Hosny Elsayed Mubarak (Haydi Mohamed MagdiHussen Rasekh)- Case No. 1 for the year 2011.3) Gamal Mohamed Hosny Elsayed Mubarak and his minor (Farida)- Case No. 1 for the year 2011.Mrs. Gamal Mohamed Hosny Elsayed Mubarak (Khadiga MahmoudElgamal)- Case No. 1 for the year 2011.

Attorney General had issued a Decree prohibiting temporarily the followingnames from performing any action in their liquid and transferred money, realestate, stocks and bonds in banks and companies, while ensuring that notransactions in any form are carried in their names or by proxy or byauthorization or as beneficiary owners.1) Habib Ibrahim Habib and his minor son (Sherif)- Decree no 13 for the year 2011 dated on dated on 12/2/2011 regarding case no 137 for the 2011in the matter of National security.Mrs Habib Ibrahim Habib (Elham Salem Sharshar).- Decree no 13 for the year 2011 dated on dated on 12/2/2011 regarding case no 137 for the 2011in the matter of National security.Attorney General had issued a Decree prohibiting temporarily the followingnames from performing any action in their liquid and transferred money, realestate, stocks and bonds in banks and companies, without affecting thecompanies in which they have ownership, while ensuring that no transactionsin any form are carried in their names or by proxy or by authorization or asbeneficiary owners.1) Ahmed Alaa ElDin Amin ElMagrabi.- Decree no 3 for the year 2011 dated on 2/2/2011 regarding case no 19 foryear 2011 regarding case no 34 for the year 2011.- Decree no 4 dated on 2/2/2011 regarding case no 206 for the year 2011regarding case no 35 for the year 2011.- Decree no 5 for the year 2011 dated on 2/2/2011 regarding case no 18 forthe year 2011 regarding case no 37 for the year 2011.- Decree no 6 for the year 2011 dated on 2/2/2011 regarding case no 27 forthe year 2011 regarding case no 39 for the year 2011.- Decree no 7 for the year 2011 dated 2/2/2011 regarding case no 610 forthe year 2010 regarding case no 234for the year 2010.- Decree no 8 for the year 2011 dated 2/2/2011 regarding case no 458 forthe year 2010 regarding case 162 for the year 2011.- Decree no 14 for the year 2011 dated on 21/2/2011 regarding case no 19for the year 2011 regarding case no 34 for the year 2011.- Decree no 15 for the year 2011 dated on 21/2/2011 regarding case no 206for the year 2011 regarding case no 36 for the year 2011.

Mrs. Mostafa Nasret Mohamed Gab Allah Mohamed (Sanaa Lotfy ELMorsy)- Decree no 17 for the year 2011 regarding case no 610 for the year 2010regarding case no. 234 for the year 2010regarding case no for the year2011.6) Nabil Ali Mohamed Selim- Decree no 8 for the year 2011 dated on 2/2/2011 regarding case no 458 for the year2010 regarding case no 162 for the year 2011.- Decree no 18 for the year 2011 regarding case no 458 for the year 2010 regarding caseno. 162 for the year 2011 regarding case no 8 for the year 2011.Mrs. Nabil Ali Mohamed Selim (Ghada Mohmed Mohmed Malmat)- Decree no 18 for the year 2011 regarding case no 458 for the year 2010regarding case no. 162 for the year 2011.7) Ahmed Abdel Aziz Ezz and his minor son (Ahmed Ahmed Abdel Aziz Ezz)- Decree no 9 for the year 2011 dated on 2/2/2011 regarding case no 23 for the year 2011regarding case no 38 for the year 2011.- Decree no 19 for the year 2011 regarding case no. 23 for the year 2011 regarding case no38 for the 2011.- Decree no 23 for the year 2011 regarding case no. 213 for the year 2011 regarding case no107 for the year 2011.The 3 Wives of Ahmed Abdel Aziz Ezz (Abla Mohamed Fawzy Ali AhmedSalama, Khadiga Ahmed Ahmed Kamedl Yassin and Shahinez Abdel AzizAbdel wahab ELNaggar)- Decree no 19 for the year 2011 regarding case no 23 for the year 2011regarding case no. 38 for the year 2011.- Decree no. 23 for the year 2011 regarding case no 213 for the year 2011regarding case no. 107 for the year 2011.8) Rashid Mohamed Rashid Rashed Hussein- Decree no 10 for the year 2011 dated on 2/2/2011 regarding case no 26 foryear 2011.

- Decree no. 20 for the years 2011 regarding case no 26 for the year 2011regarding case no 70 for the year 2011.- Decree no. 23 for the year 2011 regarding case no 213 for the year 2011regarding case no 107 for the year 2011.- Decree no. 28 for the year 2011 regarding case no 228 for the year 2011regarding case no. 49 for the year 2011.- Decree no. 44 for the year 2011 dated on 10/03/2011 regarding case no333 for the year 2011.Mrs. Rashid Mohamed Rashid Rashed Hussein (Hanya MohamedAbdelrahman Fahmy)- Decree no 20 for the year 2011 regarding case no. 70 for year 2011.- Decree no. 23 for the year 2011 regarding case no. 213 for the year 2011regarding case no. 107 for the year 2011.- Decree no. 28 for the year 2011 regarding case no 228 for the year 2011regarding case no. 49 for the year 2011.9) Mohamed Zoheir Mohamed Waheed Mohamed Zoheir Garanahand his 3 minor children (Habiba, Amir and Adham)- Decree no. 11 for the year 2011 dated on 2/2/2011 regarding case no. 21for the year 2011.- Decree no. 12 for the year 2011 dated on 2/2/2011 regarding case no. 22for the year 2011.- Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011regarding case no 36 for the year 2011.- Decree no. 21 for the year 2011 regarding case no. 22 for the year 2011regarding case no 55 for the year 2011.- Decree no. 34 for the year 2011 dated 2/3/2011 regarding case no. 146 for theyear 2011.- Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011regarding cases no 204 and 34 for the year 2011.Mrs. Mohamed Zoheir Mohamed Waheed Mohamed Zoheir Garanah(Jaylan Shawkat Hosni Galal ElDin)- Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011regarding case no 36 for the year 2011.- Decree no. 21 for the year 2011 regarding case no. 22 for the year 2011regarding case no 55 for the year 2011.

- Decree no. 34 for the year 2011 dated 2/3/2011 regarding case no. 146 for theyear 2011.- Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011regarding cases no 204 and 34 for the year 2011.10) Hesham ElSayed Mohamed ElHazeq and his minor son(Amr)- Decree no. 15 for the year 2011 regarding case no. 206 for the year 2011regarding case no 36 for the year 2011.Wives of Hesham ElSayed Mohamed ElHazeq (Oksana Bafikina &Rania Abdel Karim Mohamed El Kattab)- Decree no 15 for the year 2011 regarding case no 206 for year 2011 regardingcase no 36 for the year 2011.11) Medhat Hassan Samir Ibrahim El Meligy and his minorchildren (Zina & Layla)- Decree no. 22 for the year 2011 regarding case no. 206 for the year 2011regarding case no 36 for the year 2011.Mrs. Medhat Hassan Samir Ibrahim El Meligy (Rasha Mustafa HamedElSherbini)- Decree no. 22 for the year 2011 regarding case no. 240 for the year 2011regarding case no 57 for the year 2011.12) Mohamed Ahdy Abbas Fadly and his minor son(Mohamed)- Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201for the year 2011 regarding case no 31 for the year 2011.Mrs. Mohamed Ahdy Abbas Fadly (Soaad Abdelmeguid Ahmed)- Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201for the year 2011 regarding case no 31 for the year 2011.13) Waheed Metwaly Yousef Atallah

- Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201for the year 2011 regarding case no 31 for the year 2011.14) Yassin Ibrahim Lotfy Mansour and his minor children(Rawya, Mohamed, Ismail, and Khadija)- Decree no. 24 for the year 2011 dated on 22/2/2011 regarding case no. 201for the year 2011 regarding case no 31 for the year 2011.- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 forthe year 2011.Mrs. Yassin Ibrahim Lotfy Mansour (Sherin Mohamed Kamed Mostafa)- Decree no 24 for the year 2011 dated on 22/2/2011 regarding case no 201 forthe year 2011 regarding case no 31 for the year 2011.- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for theyear 2011.15) Amr Mohamed Mohamed Assal and his minor Children (Mohamed,Farid and Menna Allah)- Decree no 23 for year 2011 regarding case ni 213 for the year 2011 regarding case no 107for the year 2011.Mrs. Amr Mohamed Mohamed Assal (Maha Mahmoud Rafaat ShehataELHalogy)- Decree no 23 for the year 2011 regarding case no 213 for the year 2011regarding case no. 107 for the year 2011.16) Faisal Molud ElShaaabi - Prohibition & Freezing waived as perDecision dated 08/05/2011- Decree no 25 for the year 2011 regarding case no 86 for the year 2011 regarding case no243 for the year 2011 regarding case no 58 for the year 2011.17) Anas Nabih ElFeky and his Minor children (Hanaa and Ahmed)- Decree no 26 for the year 2011 regarding case no 241 for the year 2011 regarding case no56 for the year 2011.

Mrs. Anas Nabih ElFeky (Sahar Salah ELDin Hassan Selim)- Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no56 for the year 2011.18) Osama Abdel Allah Mahmoud Nasser ELSheikh- Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no56 for the year 2011.Mrs. Osama Abdel Allah Mahmoud Nasser ELSheikh (EbtesamMohamed Naguib Massoud)- Decree no 26 for the year 2011 regarding case no. 241 for the year 2011 regarding case no56 for the year 2011.19) Soliman Soliman Amer Taema- Decree no 27 for the year 2011 regarding case no. 278 for the year 2011 regarding caseno. 89 for the year 2011.Mrs. Soliman Soliman Amer Taema (Ahlam Ahmed Mostafa Ahmed)- Decree no 27 for the year 2011 regarding case no. 278 for the year 2011 regarding case no89 for the year 2011.20) Helmy Ibrahim Helmy Ahmed Abou El-Eish and his minor daughter(Salma)- Decree no. 28 for the year 2011 regarding case no 228 for the year 2011 regarding case no.49 for the year 2011.Mrs. Helmy Ibrahim Helmy Ahmed Abou El-Eish (Kartamin AlendaAbou El-Eish)- Decree no. 28 for the year 2011 regarding case no 228 for the year 2011 regarding caseno. 49 for the year 2011.21) Adham Asaad Nadim Mohamed Mostafa Nadim and his minor 2children (Habiba & Nadim)- Decree no. 28 for the year 2011 regarding case no. 228 for the year 2011 regarding caseno. 49 for the year 2011.

Mrs. Adham Asaad Nadim Mohamed Mostafa Nadim (Hend MostafaNadim Abdel Khalek Mostafa)- Decree no. 28 for the year 2011 regarding case no. 228 for the year 2011 regarding caseno. 49 for the year 2011.22) Hussien Kamal Eldeen Ibrahim Salem- Decree no. 39 for the year 2011 dated 2/3/2011 regarding case no. 41 for the year 2011Mrs. Hussien Kamal Eldeen Ibrahim Salem (Nazima Abd elhamed IsmailMohamed)- Decree no. 39 for the year 2011 dated 2/3/2011 regarding case no. 41 for the year 201123) Mohamed Ibrahim Soliman- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.Mrs. Mohamed Ibrahim Soliman (Mona Salah Eldeen Elmoneri)- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.24) Mohamed Magdy Hussien Raskh- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.Mrs. Mohamed Magdy Hussien Raskh (Mervat Abd Elkader Saleh Eid)- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.25) Safwan Ahmed Thabet - Prohibition & Freezing waived as perDecision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.

Mrs. Safwan Ahmed Thabet (Bahira Ibrahim Ibrahim Elshawe)-Prohibition & Freezing waived as per Decision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.26) Abd Elmonam Elsawlhi Mohamed Mostafa Soudie- Prohibition &Freezing waived as per Decision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.Mrs. Abd Elmonam Elsawlhi Mohamed Mostafa Soeide (Nagla AhmedFoaad Abd Elmegid)- Prohibition & Freezing waived as per Decisiondated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.27) Ahmed Bahgat Fatoh Abd Alfatah and his minor (Mira)- Prohibition& Freezing waived as per Decision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.Mrs. Ahmed Bahgat Fatoh Abd Alfatah (Lona Sabry Malky)-Prohibition & Freezing waived as per Decision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.28) Shafik Mohamed Elboghdadi Abo Alwafa- Prohibition & Freezingwaived as per Decision dated 22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.Mrs. Shafik Mohamed Elboghdadi Abo Alwafa (Mona Abd ElkaderSaleh Eid)- Prohibition & Freezing waived as per Decision dated

22/05/2011- Decree no. 38 for the year 2011 dated 2/3/2011 regarding case no. 245 for the year 2011regarding case no. 60 for the year 2011.29) Nehad Bahieg Ibrahim Ragab Fahmy and his Minors (Marwan andSief)- Prohibition & Freezing waived as per Decision dated 22/05/2011- Decree no. 37 for the year 2011 dated 2/3/2011 regarding case no. 33 for the year 2011regarding case no. 48 for the year 2011.Mrs. Nehad Bahieg Ibrahim Ragab Fahmy (Rania Mohamed NabilHassn Elhariri)- Prohibition & Freezing waived as per Decision dated22/05/2011- Decree no. 37 for the year 2011 dated 2/3/2011 regarding case no. 33 for the year 2011regarding case no. 48 for the year 2011.30) Hamed Elsheti Mohamed Ali Elsheti- Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011 regarding casesno. 204 and 34 for the year 2011.Mrs. Hamed Elsheti Mohamed Ali Elsheti (Teodora Helen AntwanTeodors)- Decree no. 36 for the year 2011 regarding case no. 19 for the year 2011 regarding casesno. 204 and 34 for the year 2011.31) Ahmed Mahmoud Mohamed Nazif- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.Mrs. Ahmed Mahmoud Mohamed Nazif (Zinab Ab Allatif MohamedZaki)- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.32) Yousif Raaof Botros Ghali and his minors (Nagiub, Nader andYousif)- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.

Mrs. Yousif Raaof Botros Ghali (Michell Khalil Habib Saigh)- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.33) Habib Ibrahim Habib Eladly and his minor son (Shrief)- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.Mrs. Habib Ibrahim Habib Eladly (Elham Sayed Sayed Salem Sharshar)- Decree no. 35 for the year 2011 regarding case no. 262 for the year 2011 regarding caseno. 76 for the year 2011.34) Monier Ghabour Hana- Decree no. 33 for the year 2011 regarding case no. 60 for the year 2011 regarding casesno. 258 and 73 for the year 2011.Mrs. Monier Ghabour Hana (Mary William Yatoub Matar)- Decree no. 33 for the year 2011 regarding case no. 60 for the year 2011 regarding casesno. 258 and 73 for the year 2011.35) Mostafa Mahmoud Mostafa Thabet- Decree no. 30 for the year 2011 regarding case no. 861 for the year 2011Mrs. Mostafa Mahmoud Mostafa Thabet (Somai Saad Ali Thabet)- Decree no. 30 for the year 2011 regarding case no. 861 for the year 201136) Alaa Saad Aboul Kheir and his minor son (Omar)- Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011.Mrs. Alaa Saad Aboul Kheir (Nora Mohamed Nour El Din Ahmed ElDaly)- Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011.

37) Mostafa Kamel Mohamed Ali BoraikaDecree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011Mrs. Mostafa Kamel Mohamed Ali Boraika (Enaam Omar El SayedAboul Nil)Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011.38) Ibrahim Salem Ahmed Mohamed Mohamedein- Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011.Mrs Ibrahim Salem Ahmed Mohamed Mohamedein (Hedayet AminAbdel Hafez Mahmoud)- Decree no. 31 for the year 2011 dated 2/3/2011 regarding case no. 197 for the year 2011and case no. 38 for the year 2011.39) Hussein Ali Habib Segwany- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.40) Amir Mohamed Waheed Zoheir Garanah and his 3 minor children(Yassin, Mohamed and Malek)- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.Mrs Amir Mohamed Waheed Zoheir Garanah (Sherifa Ibrahim AboulFotouh)- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.41) Mohamed Karim Mohamed Zoheir Garanah

- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.Mrs Mohamed Karim Mohamed Zoheir Garanah (Sonia MahmoudHassan Mostafa)- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.42) Alaa Ahmed Hany Garanah Mohamed Zoheir Garanah and his 2minor children ( Hany and Tia)- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.Mrs Alaa Ahmed Hany Garanah Mohamed Zoheir Garanah (MarianaIsabella Linichia Georges)- Decree no. 32 for the year 2011 dated 2/3/2011 regarding cases no. 206 and 36 for theyear 2011.43) Mohamed Mohamed Mohamed Aboul Enein and his son (Tarek)- Decree no. 34 for the year 2011 dated 2/3/2011 regarding cases no. 146, 244 and 59 forthe year 2011.44) Mahmoud Yehia Ali Algamal- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.Mrs Mahmoud Yehia Ali Algamal (Manal Ahmed Kamal Ebaid)- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.45) Shehan Mazhar Ahmed Hafez- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.Mrs. Shehan Mazhar Ahmed Hafez (Maha Ahmed Kamal Ebaid)- Decree no. 40 for the year 2011 dated 3/3/2011 regarding cases no. 27 for the year 2011.46) Mounir Saleh Mostafa Thabet

- Decree no. 43 for the year 2011 dated 09/03/2011 regarding cases no. 11 for the year2011.47) Khaled Mounir Saleh Mostafa Thabet- Decree no. 43 for the year 2011 dated 09/03/2011 regarding cases no. 11 for the year2011.Mrs. Khaled Mounir Saleh Mostafa Thabet (Jillan Ali Rushdy Altaweel)- Decree no. 43 for the year 2011 dated 09/03/2011 regarding cases no. 11 for the year2011.48) Tarek Mounir Saleh Mostafa Thabet- Decree no. 43 for the year 2011 dated 09/03/2011 regarding cases no. 11 for the year2011.Mrs. Tarek Mounir Saleh Mostafa Thabet (Ghada Abd Alshafi ZainhomSobiah) – Prohibition & Freezing waived as per Decision dated 28/3/2011- Decree no. 43 for the year 2011 dated 09/03/2011 regarding cases no. 11 for the year2011.49) Khaled Hussien Kamal Eldeen Ibrahim Salem and his 3 minorchildren (Hussien, Dina and Nora)- Decree no. 42 for the year 2011 dated 09/3/2011 regarding cases no. 41 for the year 2011.Mrs. Khaled Hussien Kamal Eldeen Ibrahim Salem (Ain Elhaya AbbasMosaad Elhmamy)- Decree no. 42 for the year 2011 dated 09/3/2011 regarding cases no. 41 for the year 2011.50) Magda Hussien Kamal Eldeen Ibrahim Salem and her 2 minorchildren (Omar and Nour)- Decree no. 42 for the year 2011 dated 09/3/2011 regarding cases no. 41 for the year 2011.51) Mohamed Mahmoud Farag Abdel Wahab- Decree no. 44 for the year 2011 dated on 10/03/2011 regarding case no333 for the year 2011.

Mrs Mohamed Mahmoud Farag Abd Abdel Wahab (AishaAbdel Hamid Samy)- Decree no. 44 for the year 2011 dated on 13/03/2011 regarding case no333 for the year 2011.52) Feras Zoheir Abdel Latif Sakgha- Decree no. 44 for the year 2011 dated on 10/03/2011 regarding case no333 for the year 2011.53) Mohamed Ali Abdel Fadeel Kandeel and his minorchildren (Farida and Ahmed)- Decree dated on 17/03/2011 regarding case no. 67Mrs. Mohamed Ali Abdel Fadeel Kandeel (Nevine MahmoudKamel)- Decree dated on 17/03/2011 regarding case no. 6754) Atef Mohamed Mohamed Eibed- Decree no 47 for the year 2011 dated on 06/04/2011 regardingcase no 328 for the year 2011 regarding case 136 for the year2011.Mrs. Atef Mohamed Mohamed Eibed (Nagd MohamedKhamis Hamida)- Decree no 47 for the year 2011 dated on 06/04/2011 regardingcase no 328 for the year 2011 regarding case 136 for the year2011.55) Mokhtar Abdel Moniem Abdel Aziz Khatab and his minorChild (Lamiaa Mokhtar Abdel Moniem Abdel Aziz Khatab)- - Decree no 47 for the year 2011 dated on 06/04/2011 regardingcase no 328 for the year 2011 regarding case 136 for the year2011.

- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.Mrs. Mohamed Abdel Salam ELMahgoub Ibrahim (SouadMahmoud Mohamed Ghoniem)- Decree No. 51 for the year 2011 dated 8/5/2011 regardingcase No.50 for the year 2011.- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.60) Esmat Nasan Franses Awad and his minor child (EirenyEsmat Nasan Franses Awad)- Decree No. 51 for the year 2011 dated 8/5/2011 regardingcase No.50 for the year 2011 .Mrs. Esmat Nasan Franses Awad ( Mervat Ayyad SolimanTadros)- Decree No. 51 for the year 2011 dated 8/5/2011 regarding caseNo.50 for the year 2011 .61) Ezzat Hassan Shabaan- Decree No. 51 for the year 2011 dated 8/5/2011 regardingcase No.50 for the year 2011.62) Fatma Ahmed Ali Soliman- Decree No. 51 for the year 2011 dated 8/5/2011 regardingcase No.50 for the year 2011 .63) Mohamed Abdel Fatah Azzab- Decree No. 51 for the year 2011 dated 8/5/2011 regardingcase No.50 for the year 2011 .

64) Mohamed Mohamed Mansey Abou Halima- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.Mrs. Mohamed Mohamed Mansey Abou Halima ( OmKolthoum Hamada Ibrahim Basela)- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.65) Mohamed Hassan Maghrabi Abdel Allah and his MinorChildren ( Mennatallah,Mahmoud, Mostafa, Maya,Mariam, Hassan)- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.Wives Of Mohamed Hassan Maghrabi Abdel Allah(OmniaMohamed Ali Mohamed and Magda Mahmoud FaridYoussef Hasan)- Decree No. 52 for the year 2011 dated 14/05/2011 regardingcase No. 62 for the year 2011.2- Cairo Court of AppealCairo Court of Appeal has also issued a decision dated 1/3/2011 allowingrevealing information about accounts, deposits and safes in banks or otherdealings related to Case No.1 for the following names:1) Mohamed Hosny Elsayed Mubarak- Case No. 1 for the year 2011.

Mrs. Mohamed Hosny Elsayed Mubarak (Suzan Saleh Thabet)- Case No. 1 for the year 2011.2) Alaa Mohamed Hosny Elsayed Mubarak and his minor (Omar)- Case No. 1 for the year 2011.Mrs. Alaa Mohamed Hosny Elsayed Mubarak (Haydi Mohamed MagdiHussen Rasekh)- Case No. 1 for the year 2011.3) Gamal Mohamed Hosny Elsayed Mubarak and his minor (Farida)- Case No. 1 for the year 2011.Mrs. Gamal Mohamed Hosny Elsayed Mubarak (Khadiga MahmoudElgamal)- Case No. 1 for the year 2011.3- Chancellor and President of Court AppealChancellor and President of Court Appeal, also advisor of the investigation,has ordered the temporary seizure of all liquid or transferred money andreal estate of the following names, while ensuring that no transactions inany form or are carried in their names or by proxy or by authorization oras beneficiary owners1- Amin Ahmed Mohamed Othman Abaza and his wife, Nermeen Hazem Mahmoud andminor children (Engy) regarding case No. 10 of 2011.2- Amr Ahmed Manasseh Ibrahim Nasrallah Ayad and his wife Heba elsaidManasseh Ibrahim and Minors (Ahmad and Judy and Jumana) regarding case No. 10 of 2011.3- Mohamed Mohamed Mohamed Abou El-Enein and his minor son (Tarek MohamedMohamed Mohamed Abou El-Enein) regarding case No. 10 of 2011Also Chancellor and President of Court Appeal, also advisor of theinvestigation, has ordered the temporary seizure of all liquid or

transferred money and real estate of the following names:1)Essam Mohamed Elsaeed Eldemery and his minor children(Hossam and sara)- Decree no. 46 for the year 2011 regarding case no. 2099 for the year2011 regarding case no. 33 for the year 2011.Wives of Essam Mohamed Elsaeed Eldemery (Abeer Mostafa AbdelAllah Arfeen and Rokaya Hamed Ahmed Mohamed) Prohibition &Freezing waived for Rokaya Hamed Ahmed Mohamed as per Decisiondated 10/4/2011- Decree no. 46 for the year 2011 regarding case no. 2099 for the year2011 regarding case no. 33 for the year 2011.2) Mostafa Mahmoud Barakat- Case no. 13 for the year 2007.Mrs. Mostafa Mahmoud Barakat (Esmat Soliman Abdel Wahab)- Case no. 13 for the year 2007.3) Abou Bakr Abdel Hamid Youseef Nayel- Case no. 13 for the year 2007.Wives of Abou Bakr Abdel Hamid Youseef Nayel (Sanaa MahmoudMohamed Honsi and Elham Ali AlSaid Abou Afra)- Case no. 13 for the year 2007.4) Mohamed Mohamed Amin Elkormoty and his minor children (Ali,Ahmed and Mariam)- Case no. 13 for the year 2007.Mrs. Mohamed Mohamed Amin Elkormoty (Rania Mohamed NaemNasr Farahat)

- Case no. 13 for the year 2007.5) Ziad Abdel Latif Fahmy- Case no. 13 for the year 2007.Wives of Ziad Abdel Latif Fahmy (Magda Abel MoniemMahmoud Sultan and Nadia Essam Eldin Mahmoud Khalil)- Case no. 13 for the year 2007.6) Emad Wadie Aziz Mina and his minor children (Mina andMicheal)- Case no. 13 for the year 2007Mrs. Emad Wadie Aziz Mina (Manal Mounir Raouf)- Case no. 13 for the year 2007Chancellor and President of Court Appeal, also advisor ofthe investigation, has ordered the temporary seizure of allliquid or transferred money and real estate of the followingnames, while ensuring that no transactions in any form arecarried in their names or by proxy or by authorization or asbeneficiary owners1) Youssef Amin Wali Moussa Mezar- Case No. 369 for the year 2011 dated 27/4/2011regarding case No. 20 for year 2011.2) Soliman Soliman Amer Taima.- Case No. 369 for the year 2011 dated 27/4/2011regarding case No. 20 for year 2011.

Mrs. Soliman Soliman Amer Taima (Ahlam AhmedMostafa Ahmed)- Case No. 369 for the year 2011 dated 27/4/2011regarding case No. 20 for year 2011.3) Mohamed Azab Mohamed Sweilam- Case No. 369 for the year 2011 dated 27/4/2011regarding case No. 20 for year 2011.Mrs. Mohamed Azab Mohamed Sweilam ( Kowsar AbdelAziz Hawash)- Case No. 369 for the year 2011 dated 27/4/2011regarding case No. 20 for year 2011.4- Chancellor / Assistant to the Minister of JusticeChancellor / Assistant to the Minister of Justice had issued a Decree prohibiting thefollowing names from performing any action in their liquid and transferred money, realestate, stocks and bonds in banks and companies, while ensuring that no transactions in anyform are carried in their names or by proxy or by authorization or as beneficiary owners.1) Zakaria Hussein Mohamed Azmy- Case no 2 for the year 2011 dated 04/04/2011 regarding case no 5 for the year 2011.Mrs. Zakaria Hussein Mohamed Azmy (Bahia Abdel Moniem SolimanHalawa)- Case no 2 for the year 2011 dated 04/04/2011 regarding case no 5 for the year 2011.2) Ahmed Fathy Mostafa Kamel Sourour and his children (Hana ,Hananand Tarek Ahmed Fathy Mostafa Kamel Sourour and his wife MarwaMohamed Rashwan Morad ELZomor)- Case no 30 for the year 2011 dated 04/04/2011 regarding case no 7 for the year 2011.

Mrs. Ahmed Fathy Mostafa Kamel Sourour (Zienab Mahmoud MohamedELFouli Elhusseiny)- Case no 30 for the year 2011 dated 04/04/2011 regarding case no 7 for the year 2011.3) Mohamed Ibrahim Mohamed Soliman and his children (Dina,Judi andsherif)- Case no 15 for the year 2011 dated 04/04/2011 regarding case no 4 for the year 2011.Mrs. Mohamed Ibrahim Mohamed Soliman (Mona Salah ElDin YoussefMohamed ElMoniery)- Case no 15 for the year 2011 dated 04/04/2011 regarding case no 4 for the year 2011.4) Mohamed Safwat Mohamed Youssef ElSherif and his children:• Ashraf Moahmed Safwat, his children (Ahmed and Aya)and his wife Lola Youssef Mohamed Kamel• Ehab Moahmed Safwat , his minor childen (Omar andMohamed) and his wife Nihal Mohame Mostafa• Eman Moahmed Safwat ElSherif- Case no 1 for the year 2011 dated 04/04/2011 regarding case no 6 for the year 2011.Mrs. Mohamed Safwat Mohamed Youssef ElSherif (Ekbal Hanem MohamedAttia Halaby)- Case no 1 for the year 2011 dated 04/04/2011 regarding case no 6 for theyear 2011.5) The Heirs of Kamal Mohamed ElSayed ELShazly and hischildren( Mohamed,Mona & Moataz)- Case no 14 for the year 2011 dated 19/4/2011 regarding case no 8 for theyear 2011.Mrs. Kamal Mohamed ElSayed ELShazly ( Naera Mohamed AminAmer)

9) Hany Ahmed Kamel Amin- Case No. 47 for the year 2011 dated 05/05/2011 regarding case No. 11 for theyear 2011.Late Mrs. Hany Ahmed Kamel Amin ( Souad Mohamed Fathy Fatouh)- Case No. 47 for the year 2011 dated 05/05/2011 regarding case No. 11 for theyear 2011.10) Habib Ibrahim Habib ELAdly and his children ( Jehan , Dalia, Rania and Sherif)- Case No. 12 for the year 2011 dated 11/05/2011 regarding caseNo. 13 for the year 2011.Wives of Habib Ibrahim Habib ELAdly ( Elham Sayed SalemSharshar and Anoshk Caroline Rowd Serabel)- Case No. 12 for the year 2011 dated 11/05/2011 regarding caseNo. 13 for the year 2011.11) Ehab Nassef Mohamed Khalifa and his minor Children( Jenny, Jodi)‐ Case No. 14 for the year 2011 dated 11/05/2011 regarding case No. 14 for the year 2011.Mrs. Ehab Nassef Mohamed Khalifa ( Islam Mohamed Gamal Abou Zanah)‐ Case No. 14 for the year 2011 dated 11/05/2011 regarding case No. 14 for the year 2011.12) Ahmed Abdel Aziz Ahmed Ezz and his children ( Malak,Afaf andminor Son Ahmed)‐ Case No. 4 for the year 2011 dated 25/5/2011 regarding case No. 17 for the year 2011.

Wives of Ahmed Abdel Aziz Ahmed Ezz ( Khadiga Ahmed Ahmed KamelYassin and Abla Mohamed Fawzy Ali Ahmed Salama)‐ Case No. 4 for the year 2011 dated 25/5/2011 regarding case No. 17 for the year 2011.13) Rashid Mohamed Rashid Hussein and his children ( Alia , Salma &Rawya)‐ Case No. 25 for the year 2011 dated 31/5/2011 regarding case No. 16 for the year 2011.Wife of Rashid Mohamed Rashid Hussein ( Hania MahmoudAbdelRahman Fahmy)‐ Case No. 25 for the year 2011 dated 31/5/2011 regarding case No. 16 for the year 2011.