WikiLeaks - Secret Bank Accounts of Mahathir's family and his cronies continue 2

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Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99

36. Name : Mr. Sabbarudin Bin Chik
Post : Minister of Culture, Arts and Tourism
Passport No. : D 196432 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E-699-3172-982 (B)
Amount : USD 8,500,000.00
Date of opening account : 02/09/96
Date of Maturity : 02/09/99

37. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance Minister
Passport No. : D 862411 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit
3 years
Account No : CA-5098-344- 66-D
Amount : S $ 5,000,000.00
Date of opening account : 12/06/96
Date of Maturity : 12/06/99

38. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance Minister
Passport No. : D 862411 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)

2 years
Account No : DD-2141-7922- 549-F
Amount : USD $ 5,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99

39. Name : Ms. Siti Zaharah Binti Sulaiman
Post : Deputy Minister of Health
Passport No. : D 594071 (M)
Bank : United Overseas Bank
Type of Account : Fixed Deposit
2 years
Account No : M-3914-7179- 212-D
Amount : S $ 5,500,000.00
Date of opening account : 28/05/97
Date of Maturity : 28/05/99

40. Name : Mr. Tajol Rosli Bin Mohammad Ghazali
Post : Deputy Home Affairs Minister
Passport No. : D 691872 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619- C

Amount : S $ 2,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99

41. Name : Mr. Abdul Kadir Bin Sheikh Fadzir
Post : Deputy Minister Human Resources
Passport No. : D 541781 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : D 319-2218-512- J
Amount : USD 3,500,000.00
Date of opening account : 28/02/98
Date of Maturity : 28/02/01

42. Name : Mr. Ibrahim Saad
Post : Deputy Minister PM Department
Passport No. : D 891741 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M �374-6593-88� 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

43. Name : Mr. Mohamed Nazri Bin Aziz
Post : Deputy Minister PM Department

Passport No. : D 871945 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BD 5211-7925-8716- 51 MA
Amount : USD 6,500,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

44. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E- 6654-662-719- M
Amount : USD 5,000,000.00
Date of opening account : 09/07/96
Date of Maturity : 09/07/99

45. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-5152-6161- 311-D
Amount : USD 5,000,000.00

Date of opening account : 24/01/97
Date of Maturity : 24/01/00

46. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99

47. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : H 7639-1722-5243 (MG)
Amount : S $ 5,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/99

48. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)

Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 3,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98

49. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : GH 1299-4166-339 A
Amount : S $ 5,000,000.00
Date of opening account : 11/06/97
Date of Maturity : 11/06/99

50. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97

Date of Maturity : 03/04/99

51. Name : Mr. Ramli Bin Ngah Talib
Post : Chief Minister of Perak
Passport No. : D 774511 (M)
Bank : Citibank
Type of Account : Fixed Deposit
2 years
Account No : AB 7193-4111-331 (A)
Amount : S $ 6,000,000.00
Date of opening account : 20/12/96
Date of Maturity : 20/12/98

52. Name : Mr. Abu Zahar Bin Isnin
Post : Chief Minister of Malacca
Passport No. : R 515341 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 2,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99

53. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (M)
Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

54. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

SENIOR PERSONNEL AROUND MAHATHIR

55. Name : Mr. Abdul Aziz Bin Ismail
Post : Chief Private Secretary of PM
Passport No. : R 814239 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862- 49 DG
Amount : S $ 5,000,000.00

Date of opening account : 10/04/96
Date of Maturity : 10/04/96

56. Name : Mr. Abdul Aziz Bin Shamsuddin
Post : Political Secretary 1 to PM
Passport No. : R 722217 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829- 31AD
Amount : USD 3,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98

57. Name : Mr. Mohammad Noordin Bin Bachik
Post : Private Secretary to PM
Passport No. : E 691432 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918- 72 DA
Amount : S $ 4,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98

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