Sanea

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1.

Mr Sanea denies any wrongdoing , and insists that although he used to be involved in the running of AHAB, he has not been for "many years" .

但萨尼亚否认做过任何违规行为，并坚持他虽过去参与过运营 AHAB ，但已退出多年。

3.

Mr Sanea, they alleged , enjoyed complete control of their financial businesses , raising money in their name from as many as 118 banks .

AHAB 创始人宣称萨尼亚完全控制了集团金融业务，还以他们的名义从 118 家银行筹资。

4.

Last month Bloomberg reported claims by a Gosaibi spokesman that TIBC was managed by Mr Sanea.

上个月彭博社报道了戈萨比发言人的声明：TIBC 被 Sanea 所管。

5.

Born in Kuwait , where he trained in the air force , Mr Sanea married into the Gosaibi family .

他出生在科威特，并接受空军培训。Sanea 通过婚姻而成为戈萨比家族的一员。

6.

In 2005 Mr Sanea resigned from the board of TIBC and other AHAB financial businesses, citing "too many pressures on my time " .

2005年，萨尼亚以 “闲暇时间的压力太大 ”为由，辞去了在 TIBC 董事会以及其它 AHAB 业务上的职位。

7.

Mr Sanea resigned as a director of TIBC in October 2005.

萨尼先生在 2005年10月辞去 TIBC 董事职务。