April 4, 2012
AMLC RESOLUTION NO. 038-12
In its Memorandum dated 26 March 2012, the AMLC Secretariat (AMLCS) reported to the Council that:
On 24 February 2012, Executive Director Marian Jocelyn R. Tirol-Ignacio of the Office of United Nations and other international Organizations, Department of Foreign Affairs furnished the AMLCS a copy of Note No. SCA/13/12(01) (Note) of the Chairperson of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) concerning Libya. The Note contains information about the amendment in an entry in the List of Individuals and Entities (List) subject to asset freeze imposed by paragraph 17 of UNSC Resolution 1970 (2011) and paragraph 19 of UNSC Resolution 1973 (2011).
The detail of the amendment is as follows: AHaDSI
Name | Justification | Identifiers | |
| 14. | AL-BARASSI, | Married to Muamar QADHAFI | DOB: 1952 |
| Safia | since 1970. Owner of Buraq | POB: Al Bayda, Libya | |
| Farkash | Air (airline company) | ||
| headquartered in the Mittiga | |||
| (Listed on 24 | International Airport in | ||
| June 2011 | Tripoli. Farkash operates the | ||
| pursuant to | company with the approval of | ||
| paragraph 15 | her husband. | ||
| of Resolution | ...
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