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AMLC Resolution No. 042-10

June 9, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 042-10

June 9, 2010

June 9, 2010AMLC RESOLUTION NO. 042-10In its Memorandum dated 3 June 2010, the Secretariat reported to the Council that: TaDAISOn 22 April 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the following two entries to its Consolidated List of individuals subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.Individuals associated with Al-QaidaName: 1: MOHAMED 2: BELKALEM 3: na 4: naName (original script): Date of birth: 19 December 1969Place of birth: Hussein Dey, Algiers, AlgeriaA.k.a.: a) Abdelali Abou Dher             b) El Harrachi Nationality: AlgerianAddress: MaliListed on: 22 April 2010Other information: Convicted in absentia by Algerian tribunal on 28 March 1996. Algerian international arrest warrant number 03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 September 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father's name is Ali Belkalem....
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Anti Money Laundering Council

AMLC Resolutions