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AMLC Resolution No. 007-12

January 25, 2012

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 007-12

January 25, 2012

January 25, 2012AMLC RESOLUTION NO. 007-12In its Memorandum dated 18 January 2012, the AMLC Secretariat (AMLCS) reported to the Council that: On 14 September 2011, the United Nations Security Council (UNSC) Al-Qaida Sanctions Committee approved the addition of individuals to the Al-Qaida Sanctions List (formerly known as the "Consolidated List") 1 of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of UNSC Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations. The details of the individuals added in the list are as follows: DHEACIA. Individuals associated with Al-QaidaOn 4 October 2011, the UNSC Al-Qaida Sanctions Committee also approved the addition of an individual to the Al-Qaida Sanctions List. The details of the individual added in the list are as follows:A. Individuals associated with Al-QaidaThe inclusion of HASSAN MUHAMMAD ABU BAKR QAYED, ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM, and IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI in the Al-Qaida Sanctions List validates their being associated with the Al Qaida,...
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Anti Money Laundering Council

AMLC Resolutions