June 9, 2010

AMLC RESOLUTION NO. 044-10

In its Memorandum dated 5 May 2010, the AMLC Secretariat (AMLCS) reported to the Council that:

On 4 May 2010, 1 the Embassy of the United States of America, Manila through Mr. Tim Neely, Deputy Economic Counselor, requested the Anti-Money Laundering Council to designate and freeze the assets of MUTHANNA HARITH AL-DARI.

On 25 March 2010, 2 the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of MUTHANNA HARITH AL-DARI to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 3 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the individual included in the list are as follows:

Name:1: MUTHANNA 2: HARITH 3: AL-DARI 4: na
Name (original script):
Title:Doctor
Date of Birth:16 June 1969
Place of Birth:Iraq
A.k.a.:a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c)...

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