Prohibited List (Updated List 02/06/2011) 1- Attorney General ...
Prohibited List (Updated List 02/06/2011) 1- Attorney General ...
Prohibited List (Updated List 02/06/2011) 1- Attorney General ...
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<strong>Attorney</strong> <strong>General</strong> 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 <strong>2011</strong> dated on dated on 12/2/<strong>2011</strong> regarding case no 137 for the <strong>2011</strong>in the matter of National security.Mrs Habib Ibrahim Habib (Elham Salem Sharshar).- Decree no 13 for the year <strong>2011</strong> dated on dated on 12/2/<strong>2011</strong> regarding case no 137 for the <strong>2011</strong>in the matter of National security.<strong>Attorney</strong> <strong>General</strong> 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 <strong>2011</strong> dated on 2/2/<strong>2011</strong> regarding case no 19 foryear <strong>2011</strong> regarding case no 34 for the year <strong>2011</strong>.- Decree no 4 dated on 2/2/<strong>2011</strong> regarding case no 2<strong>06</strong> for the year <strong>2011</strong>regarding case no 35 for the year <strong>2011</strong>.- Decree no 5 for the year <strong>2011</strong> dated on 2/2/<strong>2011</strong> regarding case no 18 forthe year <strong>2011</strong> regarding case no 37 for the year <strong>2011</strong>.- Decree no 6 for the year <strong>2011</strong> dated on 2/2/<strong>2011</strong> regarding case no 27 forthe year <strong>2011</strong> regarding case no 39 for the year <strong>2011</strong>.- Decree no 7 for the year <strong>2011</strong> dated 2/2/<strong>2011</strong> regarding case no 610 forthe year 2010 regarding case no 234for the year 2010.- Decree no 8 for the year <strong>2011</strong> dated 2/2/<strong>2011</strong> regarding case no 458 forthe year 2010 regarding case 162 for the year <strong>2011</strong>.- Decree no 14 for the year <strong>2011</strong> dated on 21/2/<strong>2011</strong> regarding case no 19for the year <strong>2011</strong> regarding case no 34 for the year <strong>2011</strong>.- Decree no 15 for the year <strong>2011</strong> dated on 21/2/<strong>2011</strong> regarding case no 2<strong>06</strong>for the year <strong>2011</strong> regarding case no 36 for the year <strong>2011</strong>.
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