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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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Anti Money Laundering Council
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