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One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
Individual's Name:
Adil Hasan Almisihal --Date
of Birth.
I2 31 1959
Country of Residence
KSA
Country of Otizensh o
KSA
Address of primary
residence:
P O Box 250580 Riyadh 11391
Profession/ Occupation:
Er:repreneuer
Tax ID / SSN:
L844483
Current Employer:
Al Misehal Group
Position/Title/Rank:
Ow ^e,
Address of employer:
P.O Box 250580 Ryadh 11391
Is the individual a Poll's:ally Exposed Person (PEP)'?of Yes. describe)
O yes
0 No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
Ell Family
O Friendship
kJ None
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel. client referral
source, supplier of goods or services)7(if Yeadescribe )
Yes
0 No
If applicable, indicate which bank officers have met
the person:
Indicate where and when the client meeting(s) took place:
Bank Officer Name(s)
Bank Office
Client
Private
Domicile:
Client Place
of Business:
Other Location (specify)
Date.
Shahin Ahdieh
0
O
O
12'4:2017
Stephan Wessels
0
O
O
12 4 2017
- 1
O
1—
&I Wealth Details for this Individual are not filled in, because they are the same as for the following person Adil Hann Almisihal
36. Wealth Details (Only for parties requiring source of wealth desaiption as indicated in Section 2)
Nature of the Individual's Business:
Technology
Summarize Source of Wealth:
0 Business Owner El Salary/Earnings RI Investment O InhentancerGifts
IN Other
Further Desaibe Source of Wealth I Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate
wealth? For inheritance. how did family accumulate wealth?For business owners. how long in business. how many employees. level of
profitability? Indicate type of business, countries of major activities, important business partners.) Adil Hasan Almisihal has been is the
Chairman of the Al Misehal Group ("The Group') since 1992 The Al Misehal Group is a supplier of high technology systems and services
(e.g., navigation and logistic equipment; navigation and survey (land. aerial and hydro-graphic communications (satellite and
terrestrial), vehicle tracking, temporary/stand-by power and marine systems) to the Kingdom of Saudi Arabia ("KSA').
Mr. Almisihal started his business in the KSA after he finished his studies in engineering in the USA. Since then, he has been a major
contributor to the telecom infrastructure in Saudi Arabia. The first major project that put the company into fame is h is joint venture with
Ericsson to install 2.8 million GSM lines for the Saudi Arabia Telecom companies back in the 1999s. This was a multi-billion dollars
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