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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Mobile No. +639451244898 |