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AMLC Resolution No. 038-12

April 4, 2012

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 038-12

April 4, 2012

April 4, 2012AMLC RESOLUTION NO. 038-12In 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 NameJustificationIdentifiers    14.AL-BARASSI,Married to Muamar QADHAFIDOB: 1952 Safiasince 1970. Owner of BuraqPOB: Al Bayda, Libya FarkashAir (airline company)   headquartered in the Mittiga  (Listed on 24International Airport in  June 2011Tripoli. Farkash operates the  pursuant tocompany with the approval of  paragraph 15her husband.  of Resolution   1970 andSignificant personal wealth,  paragraph 19which could be used for  of Resolutionregime...
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Anti Money Laundering Council

AMLC Resolutions