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AMLC Resolution No. 023-11

March 9, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 023-11

March 9, 2011

March 9, 2011AMLC RESOLUTION NO. 023-11In its Memorandum dated 26 January 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 22 January 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of two (2) entries from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the delisting are as follows:Removed from Al-Qaida individuals Section CName:1: ALI MOHAMED 2: ABDUL AZIZ 3:AL ZAR'ANI 4: AL FAKHIRI   Name (original script):   Title:na   Designation:na   Date of Birth:1963   Place of Birth:na   Good quality a.k.a.:Ibn Al-Shaykh Al-Libi   Low quality a.k.a.:na   Nationality:na   Passport no.:na   National identification no.:na   Address:Ajdabiya   Listed on:6 Oct. 2001 (amended on 31 Jul. 2006, 1 Feb. 2008)   Other Information:Married to Aliya al Adnan (Syriannational). Apprehended in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.2010.   Name:1: JOKO 2: PITONO 3:...
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Anti Money Laundering Council

AMLC Resolutions