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AMLC Resolution No. 005-13
January 16, 2013
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 005-13
•January 16, 2013
January 16, 2013AMLC RESOLUTION NO. 005-13In its Memorandum dated 27 December 2012, the AMLC Secretariat (AMLCS) reported to the Council that:On 12 November 2012, the United Nations (UN) Security Council Committee, 1 established pursuant to UN Security Council Resolution No. 1533 (2004) concerning the Democratic Republic of the Congo, added the following individual to the List of Individuals and Entities subject to the measure imposed by paragraph 15 of UN Security Council Resolution No. 1596 (2005). The details of the individual added in the List are as follows: Name (last/first):MAKENGA, Sultani. Aliases:MAKENGA, Colonel SULTANI. MAKENGA, EMMANUEL SULTANI. Date of Birth (DOB):25 December 1973. Place of Birth (POB):Rutshuru, Democratic Republic of the Congo. Title:A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. Nationality :Congolese. Designation Justification:Sultani Makenga is a military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is...
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Anti Money Laundering Council
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