The official PDF of this instrument does not carry machine-readable article numbering, so the text is shown in reading sections rather than numbered articles.
§Passage 1
‘4 Circular No. (1) of 2018 on List of 59) uid gla, 2018 4iud (1) ad) apart Terrorist Groups and Organizations jjsy) 45a; b.cieall Alyy) GL aditill, Approved by the United Arab Emirates Samia!) Ayal To: Licensed Financial Service Companies als! JL —as g—8 4 Label! cals al st} Operating in the United Arab Emirates. dasyall coho! Ags Ged ty Zabel db dade}
After greetings,,, cccdegg Aue dunt With reference to Cabinet Resolution No. (53) of (53) e—4) elLo59h Ute I, pL 2017 on the list of terrorist groups and Gl —edaiills 1 ai 4_—até pl _s 2017 4d organizations approved by the United Arab 4—x all G1 —s¥i 4152) 52__ainall 4p 5! Emirates, please adhere to the following: septs Leg al SUY areal cle Gay daniel
Gly (Stal) chase Ay) ayeads yc Coal Yai First: Search and freeze any accounts (cash, «#3 )sSial LLsi, a aL duals (ale / Ul, securities, or commodities) of individuals, Golb—iY! sb 41 yall yo S2___cierall Asi groups, and organizations placed on the list of (3—4s) .a—#2 Ges »p—all (QL tie We nhlll) terrorist groups and organizations approved by (Asia the United Arab Emirates, or those of associated (natural or juridical) persons. (List is attached) Second: Freeze funds received from, or on GLILSI, oat Ge Alicea Sh) send Lik behalf of, individuals, groups, and organizations palais] 4) gall Gc Sacinall Aeilill 8 Cy y sSdall placed on the list, or those received from ee? Oped yall (Glin / Ourublll) associated (natural or juridical) persons.
Third: Do not freeze, or refrain from receiving, cgi alata sf tio aie sft pie Lin or using any (cash, securities, or commodities) 4—Si a 13) (el Ada Gls / Shp el) SUL accounts if the names and details do not entirely, Loe a 4_SUbis Lg: dabei Jnl y cL and undoubtedly match those mentioned in the J_;—u ‘YY JS —4y5 Luli dalla ) Sh ys list. If in doubt, please contact the Securities and a— Sal sill a yy tod Js 4 chil! YL a Commodities Authority or the Central Bank’s 4—galye3a—ay sf cl oll s Atl a1 VI die Anti-Money Laundering and Suspicious Cases Aa gud YL» Shp duke Unit.
Fourth: Instantly report the actions taken to ‘gle cls sled saios poJ SEXY Let) freeze accounts to the Securities and —#4as:—Aall GYL_alls ly Yt dt A_gal yal Commodities Authority and the Central Bank’s 4—wludh 31) 5) 4__4 5 5 3 Spall Gaal Anti-Money Laundering and Suspicious Cases GU“) 34 Addl lel aL Go y-t JS Ll
§Passage 2
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Unit as noted above. (Form is attached) debs) del Athy a Lad Lay CL sa a peat (Uad}! Ei gai Compliance with the above avoid you severe l_4 gel! yo > —nill 2S. ins pa Gi Lg al NI penalties and sanctions in the United Arab 44» pl oijLeyi dts ale: dp edt dn joel Emirates and aboard. Uga lh 5 daniel Please contact us at cogil (p35 SiSIYI ay sll alastad (pa 52 SDL ye (of amltfc@sca.ae Sincerely yours, coe pg dbl g al ny! (gild gids | glad g gta gull ores ayaa ARG Quast MY Qali Aallall alga! ciples ¢ Uni! Dr. Maryam Buti Al Suwaidi Deputy Chief Executive Officer For Financial Markets Operations Sector 2018/01/..\7F :guky jaca Enclosures: as above able} 84 Las :citid yall 5 (4 2 daivall
deaaly Ml slob sills 51,301 yids dsoivell dpiLall 2017 dina (53) oy clyigll aloo gly oll LaLicial
2. Salim Jaber Omar Ali Sultan Fathallah coal «pile ail eid GUbbs (le joe ila all .2
3. Maisar Ali Mousa Abdullah Al Jubouri, Austin! (gyi ccs ygiall alae (uvge cle pure 3 ot | ene
4. Mohamed Ali Saeed Atm, Somali Apsiall clegua coil ae (gle rere 4 Soa | ies
5. Hassan Ali Mohammed Jumah Sultan, Agsdall ciyyed cylbls dasa ene gle Guin 65 crn | nee &
6. Mohammed Sulaiman Haydar Asia!) gy c pall rome pe lela ae .6 * our ane nis | *
7. Yahya Al Sayed Ibrahim Mohammed wAgatall (6 yu scuige dere asdly:! aud) ny .7 oni ting |
8. Mohammed Jamal Ahmed Heshmat (gyrase cdyeallace Cratia deal Jlea tone .8
9. Al Sayed Mahmoud Izzet Ibrahim Issa, Antal! gyre ¢ cue ably! Cie dpeme dull .9 ee
10. Qadri Mohamed Fahmi Mahmoud Al Auasiall gycaa cgeutll apene ped deme gf .10 seneonimiine |
11. Alaa Ali Ali Mohamed Al Samahi, Apsiall (spore ccaloull rere cle cle ode .11 elie eel 5 Os 3 4aisall
1. The International Islamic Council "e bane’ ccallell Gotu Guladll 1 Same | ene
2. The International Union For Muslim -Cpeleall ecldel collet aay .2 ‘owe ee 5 Os 4 Asia
§Passage 3
Form to Report to the Securities and bay abullsy Aula gigi) dua jlbs) cigai
Commodities Authority with the search Call gil
results.
Company name: sAS Gil) saul
First: Identical Names
Name of Account Holder: ighall se jit reiliwad! qualia aul
Available Balance Account Number: (Atal sghe — agus! — saith lull af) (cash ~ shares-future contracts)
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Second: Similar Names
Name of Account Holder: igiall tue! soilual} Gale aul
. Available Balance Account Number: (Atal gio — ages’! — shitty rill 98, (cash — shares-future contracts)
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Authorized Person in Charge Signature rg gauall Gadutll af gi
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← Record: Circular 1/2018 on UAE terrorist list (companies)Text reproduced from the official publication for reference. Formatting, numbering and footnotes may differ from the original and the official text prevails. Arabic is the authoritative language of UAE federal and emirate legislation. Cross-reference links are generated automatically and cover only instruments held in this library.