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AMLC Resolution No. 033-12
March 21, 2012
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 033-12
•March 21, 2012
March 21, 2012AMLC RESOLUTION NO. 033-12In its Memorandum dated 21 February 2012, the AMLC Secretariat (AMLCS) reported to the Council that: On 23 December 2011, the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1521 (2003) concerning Liberia updated the list of individuals and entities subject to the asset freeze imposed by paragraph 1 of UNSC Resolution 1532 (2004).The details of the updates are as follows: DHSCEcLast First AliasDate of Passport/ Designation/ NameName Birth/ IdentifyingJustification Place of Information Birth ALLENCyril A. 26 JUL. 1952 Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. GIBSONMyrtle 03 NOV. Ex-Senator, Advisor Francelle 1952 to former Liberian President Charles Taylor with ongoing ties to him. SALAMEMohamedAmeri AL22 SEP. 1961Nationality:Owner, Mohamed(SALAMI)AhmadJAWAD18 OCT.Lebanonand Company Jawad AL1963LebaneseLogging company. AMERIAbengourou,passport:Informal diplomatic MoustaphaCôte2210697,representative SALAMId'Ivoireissued 14former Liberian MoustaphaGanta,DecemberPresident Charles A SALAMINimba2010, valid Taylor with County,until 14ongoing ties to him. LiberiaDecember 2011Ambassador OrdinaryPlenipotentiary to LebaneseChairman. G. Bryant Passport:of Liberia since 16222632003, having valid 24/04/01-previously held the 23/04/06same post under Togoleseformer President DiplomaticTaylor. Passport: 004296/00409/ 00 valid ...
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