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AMLC Resolution No. 048-10
June 9, 2010
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 048-10
•June 9, 2010
June 9, 2010AMLC RESOLUTION NO. 048-10In its Memorandum dated 2 June 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 11 May 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of two individuals to its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the individuals added in the list are as follows:C. Individuals associated with Al-QaidaName:1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na Name (original script): Date of Birth:25 Mar. 1988 Place of Birth:Saudi Arabia Good quality a.k.a.:a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al-Khatany j) Al-Qahtani Abohemem Low quality a.k.a.:a) Abi Hamam b) Abu-Hamam c)...
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Anti Money Laundering Council
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