AMLC Resolution No. 120-11

October 18, 2011 AMLC RESOLUTION NO. 120-11 Acting on AMLC Secretariat's (AMLCS) Memorandum dated 18 October 2011 relative to the referral made by the Department of Foreign Affairs (DFA) of the Note Verbale dated 15 August 2011 from the Embassy of the Arab Republic of Egypt, the Council hereby resolves to: SaICcT 1. direct all covered institutions to submit to the AMLCS reports on suspicious transactions, if any, involving Egyptian officials from the government of former President of the Arab Republic of Egypt Hosni Mubarak and their families (copy attached) including all transactions that occurred within the past five years counting from the date of receipt of the Resolution and request the Supervising Authorities to disseminate copy of the Resolution to all covered institutions under their respective jurisdiction; and 2. authorize the AMLCS to furnish the DFA with a copy of this resolution. EHaCTA October 18, 2011, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) TERESITA J. HERBOSA Member (Chairperson, Securities and Exchange Commission) (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission) ATTACHMENT LIST OF NAMES OF THE PERSONS INCLUDED IN THE EGYPTIAN JUDICIAL REQUEST Names Passport No. Date of Birth Ahmed Abdel Aziz Ezz 56550 12-Jan-1959 Abla Mohamed Pawzy Aly Ahmed Salama A02319521 31-Jan-1963 Khadiga Ahmed Ahmed Kamel Yassin 2399 12-Jan-1959 Shahinaz Abdelaziz Abdelwahab Elnaggar 1973 9-Oct-1969 Ahmed Ahmed Abdel Aziz Ezz 373185 26-Apr-1997 Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby A00027349 Not Indicated (NI) Nejla Abdalla Allah Elgazaerli A00017205 NI Rachid Mohamed Rachid A00033669 9-Feb-1955 Hanya Mahmoud Abdelrahman Fahmy A00027342 5-Jul-1959 Mohamed Zohir Mohamed Wahid Garrana 130 20-Feb-1959 Geilan Shawkat Hosny Galal Eldin 9647 NI Amir Mohamed Zoheir Mohamed Waheed Garranah A02740834 2-Sep-2000 Habib Ibrahim Habib Eladly A00000010 1-Mar-1938 Elham Sayed Salem Sharshar A00000011 23-Jan-1938 Sherif Habib Ibrahim Habib Eladly A00000012 1-Jun-2000 Mohamid Hosni Mubarak A00000001 4-May-1928 Souzan Saleh Mostafa Sabet A00000002 28-Feb-1941 Alaa Mohamed Hosni Mubarak 11 26-Nov-1960 Heddy Mohamed Magdy Hussein Hassekh 29 5-Oct-1971 Gamal Mohamed Hosni Mubarak 16 & 17 28-Dec-1963 Khadiga Mahmoud Yehia El Gamal 62 13-Oct-1982 Omar Alaa Mohamed Hosny Mubarak 16476 21-Feb-2000 Farida Gamal Mohamed Hosni Mubarak 18 23-Mar-2010 Hussein Kamaleldin Ibrahim Salem A01222200 11-Nov-1933 Nazima Abdelmegid Ismael Mohamed A00513571 9-Jul-1936 Khaled Hussein Kamaleldin Ibrahim Salem A02654552 4-Aug-1961 Aein Elhayah Abbas Mossad Elhamamy 93113 14-Aug-1969 Hussein Khaled Hussein Kamaleldin A00535500 17-Feb-2000 Donia Khaled Hussein Salem A01490700 18-Apr-1989 Nora Khaled Hussein Salem A01490693 3-Feb-1995 Magda Hussein Kamal Eldin Salem 141887 4-Mar-1963 Nour Hatem Hassan Ibrahim Ahmed Elshikh Not Indicated (NI) 1-Nov-1999 Omar Hatem Hassan Ibrahim Ahmed Elshikh NI 5-Aug-2002 Amin Sambh Samir Amin Fahmy A01490000 14-Aug-1949 Nahed Tawfik Mahmoud Saad A00023156 15-Jul-1957 Mohamid Ibrahim Soliman 21597 6-Jun-1946 Mona Salah Eldin Elmounery NI 17-Nov-1954 Mohamed Magdy Hussein Rasikh A01499775 23-Dec-1943 Mervat Abdelkader Saleh Eid A00533208 24-Mar-1945 Nabil Aly Mohamed Selim A00362000 26-Aug-1945 Ghada Mohamed Mohamed Malamat A00361008 4-Feb-1954 Medhat Hassan Samer Ibrahim Elmeligy A00544597 22-Nov-1969 Rasha Mostafa Hamed Elsherbiny 41566 3-Nov-1972 Zena Medhat Hassan Samir Ibrahim Elmeligy NI NI Lena Medhat Hassan Samir Ibrahim Elmeligy NI NI Mounir Saleh Moustafa Sabet A00469412 29-Oct-1936 Khaled Mounir Saleh Mostafa Sabet A00240100 12-Oct-1936 Tarek Mounir Sabet 134196 18-Aug-1963 Jaylane Abdelmoniem Ali Roshdy Eltawil A01126793 13-Aug-1963 Hassan Khaled Fadl Tantawy 38787 2-May-1949 Khadiga Ismail Metwaley NI NI Mahmoud Abdelfattah Hassanein Ragab NI NI Ahmed Alaa Eldin Amin Abdelmaksoud Elmaghraby A00017349 NI Nejla Abdalla Allah Elgazaerli A00017205 NI Aly Ibrahim Ahmad Abouhalawa A00868633 15-Nov-1944 Fatma Hassan Morsy Hassan A02646919 18-Dec-1950 Moustafa Nasrat Mohamed Gaballa Mohamed A01741344 19-Jul-1950 Sanaa Lotfy Elmorsy Howidy A01432468 10-Mar-1953 Walid Moustafa Nasbat Mohamed Gaballa 539827 10-Dec-1991 Anas Ahmed Nabih Elfeky A00020271 14-Oct-1960 Sahar Salaheldin Hassan Selim A00060372 29-Jul-1960 Ahmed Anas Ahmed Nabih Elfeky A00020511 16-Oct-1995 Hana Anas Ahmed Nabih Elfeky A00020510 19-Jul-1992 Usama Abdalla Mahmoud Nasr Elsheikh 756 15-Apr-1952 Ebtessam Mohamed Naguib Maksoud A01298257 2-Jun-1944 Soliman Soliman Amer Toima A00372559 27-May-1943 Ahlam Ahmed Mostafa Ahmed A00372560 16-Oct-1950 Helmy Ibrahim Helmy Ahmed Aboueleish A00684722 28-Jul-1961 Kartman Elnada Aboueleish NI NI Salma Helmy Ibrahim Helmy Ahmed Aboueleish A00082586 16-Aug-1992 Adhan Asaad Nadim A01138049 20-Jul-1964 Hend Mostafa Nabil Abdelkhalek Mostafa A00018669 25-May-1965 Nadim Adham Asaad Nadim NI NI Habiba Adham Asaad Nadim A00018990 25-Dec-1996 Ahmed Alaaeldin Amin Abdelmaksoud Elmaghraby A00017349 NI Ejla Abdalla Elgazaerli A00017285 NI Mohamed Ahdy Abbas Fadly A00020404 6-Nov-1944 Souad Abdelmagid Ahmed Abdelrahman A00098495 1-Jul-1948 Mohamed Mohamed Andy Abbas Fadly A00324653 23-Jul-1990 Wahid Metwally Youssef Atalla A01186882 5-Aug-1952 Yassin Ibrahim Lofty Mansour A00945550 8-Aug-1963 Sherin Mohamed Kamel Moustafa Kamel 690 9-Nov-1975 Rawya Yassin Lofty Mansour A00020262 17-Jul-2000 Mohamed Yassin Lofty Mansour NI NI Ismail Yassin Lofty Mansour 7921 25-Aug-1996 Khadiga Yassin Lofty Mansour NI NI Hamed El Chiaty-Mohamed Aly Elchiaty 490150 28-Sep-1952 Tubodora Helen Antoyne Theodorou 49535 4-Sep-1955 Mounir Ghabbour Hanna A04004413 30-Jul-1938 Mary William Banaub Matter A00270954 19-Aug-1945 Ahmed Mahmoud Mohamed Nazief A00000142 8-Jul-1952 Zainab Abd. Ellatif Zaki 3399 8-Sep-1968 Youssef Boutras Ghali 3285 20-Aug-1952 Michele Khalil Saybgh 19710 19-Aug-1963 Naguib Khalil Youssef Boutras Ghali 12111 9-Mar-1993 Nader Youssef Boutras Ghali 12112 15-Nov-1997 Youssef Youssef Boutras Ghali 12110 29-Dec-1999 Habib Ibrahim Habib Eladly A00000010 1-Mar-1938 Elham Sayed Salem Sharhar A00000011 23-Jan-1963 Sherif Habib Ibrahim Habib Eladly A00000012 1-Jun-2000 Amr Mohamed Mohamed Asal A00484494 16-Dec-1958 Maha Mahmoud Raafat Shehata Elhalwagy A00180137 26-Jan-1963 Mohamed Amr Mohamed Mohamed Asal NI NI Farida Amr Mohamed Mohamed Asal 138330 20-Feb-2001 Menet Allah Amr Mohamed Mohamed Asal 141833 1-Oct-1992 Rachid Mohamed Rachid A00033669 9-Feb-1955 Hanya Mahmoud Abdelrahman Fahmy A00027342 5-Jul-1959 Atef Mohamed Abdelrahman Fahmy A0000324 14-Apr-1932 Nagd Mohamed Khamis Hmida A0000323 11-Jan-1941 Mokhtar Abdel Moneim Abdel Aziz Khattab A0002866 5-Dec-1943 Naniz Othman Labtb Ibrahim A00002868 1-Nov-1951 farida Amr Mohamed Mohamed Asal A01078265 25-Aug-1990 Mohamed Adel Ahmed Ahmed Eldanf A01472309 11-Dec-1937 Nadia Kamel Mohamed Saleh NI NI Mohamed Mohamed Mohamed Aboublenein 93 5-Sep-1951 Tarek Mohamed Mohamed Mohamed Aboublenein 3000 27-May-1993 Mohamed Zohir Mohamed Wahid Garrana 130 20-Feb-1959 Amir Mohamed Zoheir Mohamed Waheed Garranah A02740834 21-Sep-1990 Habiba Mohamed Zoheir Mohamed Wahid Garrana A01945453 27-Jul-1992 Adham Mohamed Zoheir Mohamed Waheed Garranah A02740836 16-Aug-1992