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AMLC Resolution No. 031-10

April 21, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 031-10

April 21, 2010

April 21, 2010AMLC RESOLUTION NO. 031-10In its Memorandum dated 29 March 2010, the AMLC Secretariat (AMLCS) reported to the Council that: CAaSHIOn 25 January 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of five (5) entries from its Consolidated List. The de-listing was the result of a review of the said list pursuant to paragraph 25 1 of the Security Council Resolution 1822 (2008). Accordingly, the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1904 (2009) no longer apply to them.The details of the delisting are as follows:Removed from Taliban individuals section A:Name1: FAZL MOHAMMAD 2: FAIZAN 3: QAMARUDDIN 4: naName (original script)TitleMaulaviDesignationDeputy Minister of Commerce of the Taliban regimeDate of Birth1969Place of BirthKhair Kot district, Paktika province, AfghanistanA.k.a.Faiz Mohammad FaizanNationalityAfghanPassport no.Afghan passport number D 004548AddressKhair Kot district, Paktika provinceListed on25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)Other informationElection registration card number is 07503858.  Name1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: NAZARName (original script)TitleMaulaviDesignationDeputy...
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Anti Money Laundering Council

AMLC Resolutions