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AMLC Resolution No. 024-A-11
March 9, 2011
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Anti Money Laundering Council
AMLC Resolutions
Corporate
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AMLC Resolution No. 024-A-11
•March 9, 2011
March 9, 2011AMLC RESOLUTION NO. 024-A-11In its Memorandum dated 15 February 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 8 February 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of two (2 individuals to 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 individuals added in the list are as follows:A. Individuals associated with the TalibanName:1: KHALIL 2: AHMED 3: HAQQANI 4: na Name (original script): Title:Haji Designation:na Date of Birth:a) 1 Jan. 1966 b) Between 1958 and 1964 Place of Birth:na Good quality a.k.a.:a) Khalil Al-Rahman Haqqani b) Khalilur Rahman Haqqani c) Khaleel Haqqani Low quality a.k.a.:na Nationality:Afghan Passport no.:na National :naIdentification no. Address:a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan...
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Anti Money Laundering Council
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