Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya.

09-61636403 09-61636418 February 18, 2005 BSD/04/2005 CIRCULAR TO ALL BANKS: DESIGNATED GLOBAL TERRORISTS: SULAYMAN KAHLID DARWISH & MAJID ABU SAMIYA (AKA FADHLI) Further to our circulars on Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), the organizations named DARWISH otherwise known as Sulayman Khalid DARWISH and Abu Samiya FADHLI [otherwise known as FADHLI] have been designated by the US Government as a global terrorists. Accordingly, we request you to please confirm within seven (7) days to the undersigned, the existence of accounts operated in your institution[s] in the name of the above mentioned organizations and persons/entitles related to them. As usual, where accounts are not maintained for the two organizations, persons/entities related to them, a NIL return should be submitted. Thank you. I.D. ABDULLAHI for: DIRECTOR OF BANKING SUPERVISION