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AMLC Resolution No. 024-10

March 26, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 024-10

March 26, 2010

March 26, 2010AMLC RESOLUTION NO. 024-10In its Memorandum dated 09 March 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 29 January 2010, the Chairman of the Security Council Committee conveyed to the Permanent Representative of the Philippines to the United Nations (UN) that the UN Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved on 19 January 2010 the addition of (1) NASIR 'ABD-AL-KARIM 'ABDULLA ALWAHISHI, (2) SAID ALI AL-SHIRIRI and (3) AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) to its Consolidated List of Individuals and Entities Subject to the Assets Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of United Nations.The particulars of these three (3) entities are as follows:Individuals Associated with Al-QaidaQI.A.274.10.Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHIName (original script): Title: naDesignation: naDOB: a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar) ITECSHPOB: YemenGood quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi...
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Anti Money Laundering Council

AMLC Resolutions