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

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

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- 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 <strong>2011</strong> dated 27/4/<strong>2011</strong>regarding case No. 20 for year <strong>2011</strong>.2) Soliman Soliman Amer Taima.- Case No. 369 for the year <strong>2011</strong> dated 27/4/<strong>2011</strong>regarding case No. 20 for year <strong>2011</strong>.

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