Circular No. (1) of 2017 Concerning the List of Terrorist Individuals and Organizations Approved by the United Arab Emirates and its updates (addressed to licensed, UAE-based securities and commodities markets)

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Circular No. (1) of 2017 on List of 449) 4a olds 2017 Aiud (1) 03) apart Terrorist Groups and Organizations jel} 49a) docinall Alyy) cL adaiill, Approved by the United Arab Emirates Ugitissots Sandell Apel To: Licensed Securities and Commodities gb—ilg 4JLall Ca GY) Gilgen ol} Exchanges operating in the United Arab ea yt . ae tn Fimirates Santall Ayal) Cabal Atgay Avadyall After greetings,,, cocdeag Aube Aad With reference to Cabinet Resolution No. (18) of (18) ap elo59h Utes op HI at yu 2017 on the list of terrorist groups and l—eaiills a) 4a ul-__2 2017 42d organizations approved by the United Arab 4 —s li olt-— yl 45a 32 ciel 4__aba I Emirates, please adhere to the following: al alt peal de Gs ch gga ty Baill veglt Lay First: Search and freeze any accounts (cash, Gls) /Jlpdl) Gus dul ageats gre cual Yi securities, or commodities) of individuals, (83) Sid) GLILSNs a AYU doalk (els / Ale groups, and organizations placed on the list of (4d. 54 p<) AA sall Ge Bacinall 5 4am all Aili terrorist groups and organizations approved by (cxj--——te'‘W/ous wll) pala it I (ail! the United Arab Emirates, or those of associated (AR 382) ee Gala pal (natural or juridical) persons. (List copy is attached) Second: Freeze funds received from, or on CALGUSIs oY) pe Aeticcall Sp et a yend Lt behalf of, individuals, groups, and organizations 41 4 sall cc Brciealls Ataall Acid 8 yyy Shall placed on the list, or those received from watt Calas yall (GUE YI / Gull) Galadd! associated (natural or juridical) persons.

Third: Do not freeze, or refrain from receiving, cel alastoul sf a al ain gl a_pead pais Lint or using any (cash, securities, or commodities) ¢—Si a(13)b/d Bly sh / dll) GUL accounts if the names and details do not entirely, Lo a4 idbie Lg; 4 aleiall Lp coldly ¢lLo_ ot and undoubtedly match those mentioned in the 4} 4) Y JS_4), Ll 4_aitit end gS gt list. If in doubt, please contact the Securities and gs dol sill oy sl dll La ds cdl YL Commodities Authority or the Central Bank’s 4 —galyes2 a5 si cl oodlis 4 tbl il iA ta Anti-Money Laundering and Suspicious Cases As guia GYLaI, gel due Unit.

4atlall ula gloat Bg Cee JS sl Lat) Fourth: Instantly report the actions taken to q—4a5:—ddl GYLally Shy! de A gal yd freeze accounts to the Securities and 4 ud gi s¥i 4-48 5 6} Spel Gy ell 4 ye ] Aadvall

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Commodities Authority and the Central Bank’s ol: $2 All lel ay gst SS: al asl Anti-Money Laundering and Suspicious Cases (js) ool 4ily pt Lied Lady Col neal a ea Unit as noted above. (Form is attached) ((tbSYI Gig Noncompliance exposes you to severe penalties s1_sidid_y plot ooditi 4.) 1 and sanctions in the United Arab Emirates and Age ly aboard.

regal (4 5 SSVI ay yall aaah Com y2 SDL pe ol Please contact us at amltfc@sca.ae Sincerely yours, cco puSGill g al sin) gild (J gufls | glad g gas geal plas a ya, gi Gai Nl ul bith 9 ANE Ny Cad jill Dr. Maryam Buti Al Suwaidi Deputy Chief Executive Officer For Licensing, Supervision & Enforcement eAN | A/S tule ye Enclosures: as above edich $3 Las silty 4 (ya 2 Androl

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Form to Report to the Securities and tds clully 4a gsi! Ata Luba} 7A gai Commodities Authority with the search esol gilts results.

Company name: sAS Gill aa! First: Identical Names Name of Account Holder: Bigiall tuna pli rGtluall Galea aul Available Balance ;

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DQ Second: Similar Names Name of Account Holder: Sgiall scat seileuad! Gala aul

Available Balance ;

Account Number: (Adal sie — ages! — saul) hull aly (cash — shares-future contracts)

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Khalifa Mohammed Turki Al - Subaie - Qatari | pill .¢ sled — ncn ull (5 yi dene dads [PAE national, date of birth O1/01/1965, Passport No, |g. uall 5) > 8) 1965/01/01 Dud as je ae 00685868, Qatar National ID No. 26563400140. 14 ati sila gt ayell 8.» «00685868 be 26563400140 | Abdulmalik Mohammed Yousef Abdul Salam - ge! — actladic is yy dene laine [ror Jordanian national, date of birth 13/07/1989, Passport | 38 y «1989/07/13 Seal go l5 da atalt ee No, 1€475336, Qatar: National 1D No. 28940000602. | 3 ap MA gall aby OK 47533 6 “3 Sle Fee oe 28940000602 44 pball oe Ashraf Mohammed Yousef Othman Abdul Salam - | ..i3 4) ~ pMuudlas gldic bing) dens C8 2 He Be Jordanian National, Date of Birth 1984, Place of birth | sa ‘sl Ss 1984 Dad Ayu a intl es Iraq, Passport No. K048787 & No 486298, Qatar | +-,, fo gt oy Cet ee National ID No.28440000526. ° 048787 & No otal jhse aly aSlall ee Ag pleat Aside sll Asse ll af 5 1486298 [tes Ibrahim Issa A] - Haji Mohammed Al - Baker - Qatari | cg sai — Stall ace paall , sue ably FAS National, Date of Birth 12/07/1977, Passport No. | 28 ) 1977/07/12 oduall Gs ld Ay ectal oo Otg16646. 01616646 sul hyn Abdulaziz bin Khalifa Al-Attivah — Qatari National. Apia ll og pled Adaall Aids ys jy jallase [ge Salim Hassan Khalifa Rashid Al Kuwarl— Qatari | jh gsi Sia) 4s GG om he |G National, Date of Birth 1977 or. 1978. 1978 3) 1977 Sad G5 Apsiall oes! Abdullah Ghanem Mahfouz Muslim Al Khawar -| (gl — ll alow By Gl Gae P oe Qatari National, Date of Birth 17/08/4981, Passport ai «1981 /OS/17 2bzall fs Acta ee No. 28163402296. 28163402296 pasll six See Saad bin Saad Mohammed Al Kaabi - Qatari) Asudall Jb ak ~ (gil | dens dete (yy dese Bae National, Date of Birth 15/02/1972, Passport No. | ya 2M jin Ay 1972/02/15 sual go 15 Reese 00966737. 00966737 8) Abdul Latif bin Abdullah Al-Kawari - Qatari | ss64 — go) sSll dilaye ops cba) 297 national. date of birth 28/09/1973, place of birth Al | ¢\S..«1973/09/2& adsl fe JG Ay asinl} Kesey Lagta - Qatar, passport No.0!02080 and No. aul Sly fy «ghd — bs AY) adbced (ES 00754833 and No.00490327, Qatar National JD No. | yo enon [ess 27363400684. Aasell > 600490327 415 00754833 fo) 27363400684 43 pall 4th st Fae ees Mohammed Said bin Helwan Al Seqatri — Qatari cg ped — ig pedal tiles gy ages Ae a0: Ntianal Auetall free 756-2017 Page (1} of (5) (5) cm (1) 4ado

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Abdul Rahman bin Omair Al - Nuaimi - Qatari | @potall sb — peril pee yy yen hae [os National, Date of Birth 1954, Qatar National ID No. | 4b 3M ao se51 of) 1954 Dbell ay 5 ey 45463401786. 25463401784 4, ybill [252 | Abdulwabab Mohammed Abdulrahman Al - | .ghex— pildreall Gea jlle dene Ole glass 12 Hamigani - Yemeni National, Date of Birth | 34 , «1972/08/04 2>uall fj Aug Le oa Fost Ne SHON NEI 7298 is B0ODID) Aon O1TTERE Le National identi Ne. 1987853 (Cail) tla dase By | Khalifa bin Mohammed Al Rabban ~ Qatari National Austell os phd — gly ll aes cy ARIS Abdullah bin Khalid Hamad bin Abdullah Al Thani -| g9h8— a0 didine Gj oa MA gr dine [147 Qatari Nationality, place of birth Al Rayyan - Qatar, Fa « he olay avg gle dy_uaall ee date of birth 1955 — 1955 soy ll EES Rainn Abdulrahim Abmed Al-Haramm — Qatari National Austell og sho — al pall sest as lle Eee Hajjaj bin Fahad Hajjay Mohammed Al Ajmi —(;,2.8— pall one clas aga Gy clas |e Kuwaiti National, Date of Birth 10/08/1987, Place of | “is. «1987/08/10 Dull fo J pal pee Birth Al Kuwait Cu SW adbuall EES Mubarak bin Moliamined Alajji — Qatari National Ajaiall gjkd— paall ane Gy djs Jabir bin Nasser Almarri— Qatar National, Date of | 25 cApectall og 5b3 — io sell pratt Gr ile [8 Birth 30/07/1981 1981/07/30 Salt [88 Yousef Abdullah Al- Qaradawi - Egyptian National, | Agedall gpune — psn ll dle Chay [9 Birth Date 09/09/1926, Place of Birth Egypt oDlaal! ghSe 1926/09/09 Duell gs Li ee Mohammed Jassim Al-Sulaiti — Qatari National Apuiall og phd — tadadl ale Lene [L200 % Bectasucs Ali bin Abdullah Al Suwaidi — Qatari National Austell @ jk — pupal dle Gy gle Hashem Mohammed Salch Abdullali Al- Awadhi | gjhi— a9) dine Glo sae pala [90% Qatari National dada [PISS Ali Mohammed Mohammed Al - Salabi - Libyan | 4:—uiall ul — 2 nall rene deme gle [229375 national, Date of Birth January 1963, Place of birth | ¢,¢ jis aed Ss 1963. tis seal as U4 Lege Re Benghazi, Libya wl RE Abdullyakim Belhadj - Libyan national, Place of bth | Stall Gia ay tall Cal ph pSalince Phra! Mahdi Af Harati — Libyan National PO Agate cued SIN ese Tsmail Mohammed Mohammed Al Salabi—Libyan [| 4yeiail ogi = (plnall sens tone (ucland PLD 6E National Be? 756-2017 Page (2} of (5} (5) cx (2) tabs

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Al Sadiq Abdulrahman Ali AJ Ghriany — Libyan rot ~ Sa yell le es Mage jol_—ealll [2972 National, Date of Birth 1942 1942 suall gob Auwiald [ED Fite Hamad bin Abdullah Al Fatees Al Marri — Qatari Agastall os sb8— cs yall Gughall dilase aes [29.8% National Been Mohammed Ahmed Shawky Al Eslamboli - Egyptian | ¢3_j—sero— el pro as VI 5g deal dene EEQ9 National, Date of Birth 21/01/1952, Place of Birth MS-« 61952/01/21 odeall go j5 Ap_utall Poe Tark Abdulmougood Ibrahim Al Zomor - Egyptian | ¢¢_p—aeae — po ll ardl pil ogo gallase 3 Uh 19230." National, Date of Birth 15/05/1959, Place of Birth Sc (1959/05/15 azall gy M5 Apts 4 Lea geee Mohammed Abdulmaksoud Mohammed Afifi - | .¢)—a«— cite ona ag eddie rome |S! Egyptian nationality, Date of birth 14/07/1947; place | 215.2 «1947/07/14 dual) eh Ay ual nee of birth Menoufia, Egypt cae (dah hall Mel} Pe RBes oe Gaga Ae es Mohammed El 'Saghir Abdulrahim Mohammed — Gj—wes — dane asyllic yp —eall tems [E39 E Egyptian National, Place of Birth Eeybt Cpe Shell lke Ayudiall pes Wagdy Abdulhameed Mohammed Ghoncim <j] Agudall ps joe— ate tena ctealtuc cgany 335 Egyptian National, Date of Birth 08/02/1951, Place | wilt glSs «1951/02/08 sie! gL ea of Birth Alexandria - Egypt “eel a Hassan Ahnied Hassan Mohammed Al Digqi Al | cijld — 3 sell Ball sexs Gyan dea} Cyaan PBR Houti ~ UAE National, Date of Birth 1957, Place of | stud 3bS0 c] 957 adhe! 4 A dial bene: Birth Ras Al Khaimah - United Arab Emirates fast ays sal clay a Les cal 5 oe Elakim Abysan Al-Hamaidi Al-Mutaiti - Saudi 7g jskall goycall gl aie pS [PE35" Kuwaiti National, Date of Birth 07/) 1/1964, Place of | sxtu.ii Sp Aiud iy sS/igd gees ees Birth. Kuwait Cy SII SDeall Sa 1964/11/07 oe Abdullah Mohammed bin Sulaiman Al Muhaysini - | ga — faaaal gldu Gy san dine [862 Saudi Natiorial, Passport No. K163255, Date of Birth 2K 163255 8 wl hee aby cds! hector aw mace Place of Birth Al Qasim ~ Kingdom of | ~ {aN adult oS (1987/10/30 Sidi ee Hamed Abdullah Ahmed Al Ali — Kuwaiti National, | @aj0 Madsll ,o 6— bl salaige UG 3g, Date of Birth 20/01/1960 1960/01/20 2r%sell [QE , Ayman Ahmed Abdulghani Hassanein — Egyptian Auslall ig je — Yet tellus seat (ys National Gees Assem Abdulmaged Mohammed Mady — Egyptian | (gpa — (pale rene dolls a—nale 139 National Haskell [Oe 756-2047 Page (3) of (5) (5) c (3) tsine we

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Yahya Aqee] Salman Aqee) — Egyptian Nationat Apslall og poe — ie Glilla lige ons Moharnmed Haniada Al sayyed. Ibrahim — Egyptian Auatall ¢ roe — ash! pil dual Salen cena Peg Pe: National ae Abdulrahman Mohammed Shoukry Abdulrahman— | .3 jue.a ~ dan pla Git deme Cyan jhae ag Egyptian National diusigll P23 Hussein Mohammed Reza Ibrahim Yousef — (sree — Chow gash pp) Lae) dene res [4B ic Egyptian National 4 poi ee Ahined Abdelhafiz Mahmoud Abdelhady — pres — sigllye ayers Bilatine weal [Eqge Egyptian National Agaiall [ee Musalam Fouad Tafran— Egyptian National Azeiall ¢ poe — Gl ph al 8 aber Ayman Mahmoud Sadiq Rifat Egyptian National Austell pce — Cid y Galua S gene Spal Mohammied Saad Abdulnaim Ahmed — Egyptian Apstall gyae oeal ayetllae tow dane [ATE National cee Moharamed Sadd Abdul Muttalib Abdo El Razzaki | og pua— (4 jl Ml oases cullaliaie seis dene ESSARE ~ Egyptian national Kast Ree ea Soar Alimed Fouad Ahmed Gad Beltagy— Egyptian Apsiedl (5 pea — peal ala real ald acl [ic d4ge National Peds:

Alimed Ragab Ragab Sulaiman — Egyptian National’ Asudall ig puts —~ ylasha Lin) Cp y real ° eee Katin Mohammed Mohammed Abdulaziz ~ Asulall ig pee — jy jello ena tena at S eS Egyptian National ES Ali Zaki Mohammed Ali - Egyptian National Asuioll f-proe— pple era 65.5 gle Naji Ibrahim Al - Ezouli — Egyptian National Anca gpee— lapel pall gall Shehata Fathi Hafez Mohammed Sulaiman — (Gees esl is dene ddl a es a BAS Egyptian National "Aas as Mohammed Moharam Falimy Abu Zeid ~ Egyptian Asadall ig pee — ay} pil (gaged a yaa dene National : eee Any Abdulnasser Abdulhak Abdul - Barry — gowee— 5 blac galls polillas 5 yen 568 Egyptian National Kissa) Poet Ali Hassan Ibrahim Abdul - Zaher — Egyptian Fputall (spear — rUlaltae asl ysl Gaon gle National : foment Murtada Majeed Al-Sindi - Bahraini National Assad ois jas — cgdhull ane (ac ya Ahmed Al-Hassan Al-Daski— Bahraini National | Anata cs ad ~ (Sucall Gusstt tea 756-2017 Page (4) of (5) (S(4)4) Snine

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ER ee SE eG Le Gee Ln Qatar Centre for Volunteer Actvities - Qatar bef — ¢.c shill ext! jb5 3S yp Doha Apple Company (Internet and Technology (pet AS posy Gi HAS 2) daa 24S a =D Support Company) - Qatar ba ee Qatar Charity - Qatar hi — a kif ba Sheikh Eid Al Thani Charity Foundation - Qatar pei 8 0 0 Uae Aull Gaye [Se Sheikh Thani Bin Abdullah Foundation for —Aphat Yl GLa M atlas yp (it Andel Aaa be [PII Humanitarian Services - Qatar phi vee Saraya Defend Benghazi - Libya Lal — os 5 ye eS! to

Saraya Al Ashtar - Bahrain Cua 4Shes — SEY Llp Coalition of February 14 ~ Kingdom of Bahrain Canali 4Skes — Sil ed 14 Cada}

The: Resistance Brigades - Kingdom of Bahrain Os pagll 4Shes — da deel Lil jun The Bahraini Hezbollah- Kingdom of Bahraiii Call 48bee — A jolt il Saja Saraya Al Mukhtar ~ Kingdoin of Bahrain Coad Shag — till th ps Bahrain Freedom Movement - Kingdom of Bahrain oo. yall 4Slea— Cy yall sh jal AS ja

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