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

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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
Page 1 and 2: 1- Attorney General DecreesProhibit
Page 5 and 6: Mrs. Mostafa Nasret Mohamed Gab All
Page 7 and 8: - Decree no. 34 for the year 2011 d
Page 9: Mrs. Anas Nabih ElFeky (Sahar Salah
Page 13 and 14: Mrs. Yousif Raaof Botros Ghali (Mic
Page 15 and 16: - Decree no. 32 for the year 2011 d
Page 17: Mrs Mohamed Mahmoud Farag Abd Abdel
Page 20 and 21: 64) Mohamed Mohamed Mansey Abou Hal
Page 22 and 23: transferred money and real estate o
Page 24 and 25: Mrs. Soliman Soliman Amer Taima (Ah
Page 27 and 28: 9) Hany Ahmed Kamel Amin- Case No.

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