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AMLC Resolution No. 030-A-11
April 13, 2011
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Anti Money Laundering Council
AMLC Resolutions
Corporate
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AMLC Resolution No. 030-A-11
•April 13, 2011
April 13, 2011AMLC RESOLUTION NO. 030-A-11In its Memorandum dated 29 March 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 10 March 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of an individual 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 individual added in the list are as follows:A. Individuals associated with the TalibanName:1: DOKU 2: KHAMATOVICH 3: UMAROV 4: naName (original script):Title:naDesignation:naDOB:12 May 1964POB:Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian FederationGood quality a.k.a.:naLow quality a.k.a.:naNationality:a) Russian b) USSR (until 1991)Passport no.:naNational Identification no.:naAddress:naListed on:10 Mar. 2011Other information:Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.Doku Khamatovich Umarov was included in the Consolidated List as being associated with Al-Qaida, Usama bin Laden or the Taliban for "participating in the...
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Anti Money Laundering Council
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