n\a

June 9, 2010AMLC RESOLUTION NO. 044-10In 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) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f)...