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EFTA00087338 | EFTA00087349 have ties to organized crime. What is your reaction to Barclays facilitating those transactions? BARCLAYS CLIENT JANMOHAMED RAHEMTULLA 39. Between 2013 and 2016, a Tanzanian resident named Janmohamed Mohamedali Rahemtulla received over $175 million on his accounts at Barclays Bank in Switzerland. What was the purpose of these transfers, and whom was this money ultimately flowing to? 40. Within the bank, Janmohamed Mohamedali Rahemtulla,residing at 124 Uganda Avenue, Dar es Salaam, was identified as a Senior Custodian of imamat assets. What does this title mean? 41. Why were the transfers on Mr. Rahemtulla's accounts suddenly interrupted in 2016? 42. The large sums from high-risk jurisdictions remitted by Mr. Rahemtulla seem to have raised compliance questions within Barclays about potential terrorism financing. Were the funds received by Mr Rahemtulla somehow suspect? Did the transfers to his accounts continue, maybe in other countries, or on other accounts? BARCLAYS AND FBME FBME, formerly Federal Bank of the Middle East, Ltd. , based in Cyprus, was proposed by FinCEN fora Section 311 special measure on July 15, 2014. Barclays was involved in a series of wire transfers involving FBME after that date. From the documents, we see correspondent banking transactions totalling $25.9 million for one FBME customer in a series of wire transactions more than a year later, in August and September 2015. (SAR Number 31000079188754, 31000073087182). The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington DC 20006 I USA +1 (202) 320- 3006 I www.icij.org I fshiel@icij.org EFTA00087349
April 20, 2026 at 9:12 PM