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AMLC Resolution No. 030-10

April 21, 2010

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Anti Money Laundering Council

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AMLC Resolution No. 030-10

April 21, 2010

April 21, 2010AMLC RESOLUTION NO. 030-10In its Memorandum dated 30 March 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 11 March 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of: (1) AKRAM TURKI HISHAN AL-MAZIDIH; and, (2) GHAZY FEZZA HISHAN AL-MAZIDIH, 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 the United Nations.The particulars of these two (2) individuals are as follows:Individuals associated with Al-Qaida Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIHName (original script): DOB: a) 1974 b) 1975A.k.a.: a) Akram Turki Al-Hishan; b) Abu Jarrah c) Abu AkramAddress: Zabadani, Syrian Arab RepublicListed on: 11 Mar. 2010Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIHName (original script): DOB: a) 1974 b) 1975A.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz...
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Anti Money Laundering Council

AMLC Resolutions