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AMLC Resolution No. 013-10
February 17, 2010
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 013-10
•February 17, 2010
February 17, 2010AMLC RESOLUTION NO. 013-10In a Memorandum dated 12 February 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 20 July 2009 and 03 December 2009, the United Nations Security Council (UNSC) Al-Qaida and Taliban Sanctions Committee approved the deletion 1 (de-listing) of the names of NABIL ABDUL SALAM SAYADI; PATRICIA ROSA VINCK and ZIA MOHAMMAD, from its Consolidated List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.The Committee approved the de-listing after its review of the names of the following individuals, as called for in paragraph 25 3 of Security Council Resolution 1822 (2008). TcDaSIName: 1: NABIL 2: ABDUL 3: SALAM 4: SAYADI 4 Name (original script): DOB: 1 Jan. 1966POB: El Hadid, Tripoli, LebanonA.k.a.: Abu ZeinabNationality: Belgian since 18 Sep. 2001Address: Vaatjesstraat 29, 2580 Putte, BelgiumListed on: 22 Jan. 2003 (amended on 26 Nov. 2004)Other information: Spouse of Patricia Vinck. Married...
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Anti Money Laundering Council
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