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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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