January 22, 2014
AMLC RESOLUTION NO. 004-14
In its Memorandum dated 8 January 2014, the AMLC Secretariat (AMLCS) reported to the Council that:
On 16 September 2013, Assistant Secretary Jesus R.S. Domingo, Office of the United Nations and Other International Organizations, Department of Foreign Affairs, furnished the Anti-Money Laundering Council Secretariat (AMLCS) a copy of Note No. SCA/13/13 (04) dated 4 September 2013 from the Chairperson of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) on Libya. The Note updates the entries in the List of Individuals and Entities subject to asset freeze.
The details of the update are as follows:
| 4. | Qadhafi, Aisha | Daughter of | Passport number: 428720 |
| Muammar | Muammar | DOB: 1978 | |
| Muhammed Abu | Qadhafi. | POB: Tripoli, Libya | |
| Minyar | Closeness of | a.k.a.: Aisha Muhammed | |
| (Listed on 26 | association with | Abdul Salam | |
| February 2011 | regime. | Passport number: 215215 | |
| pursuant to | Travelled in | Believed status/location: | |
| paragraph 15 of | violation of | Sultanate of Oman | |
| resolution 1970; | paragraph 15 of | ||
| on 17 March 2011 | resolution 1970, | ||
| pursuant to | as described by | ||
| paragraph 17 of | the Panel of | ||
| resolution 1970) | Experts on Libya | ||
| in its...
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