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AMLC Resolution No. 004-14
January 22, 2014
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 004-14
•January 22, 2014
January 22, 2014AMLC RESOLUTION NO. 004-14In 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, AishaDaughter of Passport number: 428720 MuammarMuammarDOB: 1978 Muhammed AbuQadhafi.POB: Tripoli, Libya MinyarCloseness of a.k.a.: Aisha Muhammed (Listed on 26association withAbdul Salam February 2011regime.Passport number: 215215 pursuant toTravelled inBelieved status/location: paragraph 15 ofviolation of Sultanate of Oman resolution 1970;paragraph 15 of on 17 March 2011resolution 1970, pursuant toas described by paragraph 17 of the Panel of resolution 1970)Experts on Libya in its 2013 Interim Report. Daughter of Muammar Qadhafi. 7.Qadhafi,Son of MuammarDOB: 2970 ...
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Anti Money Laundering Council
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