April 13, 2011
AMLC RESOLUTION NO. 030-A-11
In 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 Taliban
| Name | : | 1: DOKU 2: KHAMATOVICH |
| 3: UMAROV 4: na | ||
| Name (original script) | : |  |
| Title | : | na |
| Designation | : | na |
| DOB | : | 12 May 1964 |
| POB | : | Kharsenoy Village, Shatoyskiy (Sovetskiy) |
| District, Chechenskaya Respublika, | ||
| Russian Federation | ||
| Good quality a.k.a. | : | na |
| Low quality a.k.a. | : | na |
| Nationality | : | a) Russian b) USSR (until 1991) |
| Passport no. | : | na |
| National Identification no. | : | na |
| Address | : | na |
| Listed on | : | 10 Mar. 2011 |
| Other 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...
