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AMLC Resolution No. 030-09

April 29, 2009

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 030-09

April 29, 2009

April 29, 2009AMLC RESOLUTION NO. 030-09In its Memorandum dated 21 April 2009, the AMLC Secretariat (AMLCS) reported to the Council that:On 15 April 2009, 1 the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of ABDUL HAQ to its Consolidated List of individuals and entities subject to the assets 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. Details of the individual included in the list are as follows: CEIHcTName:ABDUL HAQ;   DOB:10 Oct. 1971;   POB:Chele County, Khuttan Area, Xinjiang Uighur  Autonomous Region, China;   A.k.a.:Maimaitiming Maimaiti; Abdul Heq; Abuduhake;  Abdulheq Jundullah; 'Abd Al-Haq; Memetiming  Memeti; Memetiming Aximu; Memetiming Qekeman;  Maiumaitimin Maimaiti; Abdul Saimaiti; Muhammad  Ahmed Khaliq; Maimaiti Iman; Muhelisi; Qerman;  Saifuding   Nationality:Chinese   National id no.:Chinese national identity card number  653225197110100533;Listed on:15 Apr. 2009   Other information:Location (as of Apr. 2009): Pakistan, Overall leader  and commander of the Eastern Turkistan Islamic  Movement (listed under permanent reference number  QE.E.88.02.). Involved in fundraising and recruitment  for this organization.    ...
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