May 23, 2012
AMLC RESOLUTION NO. 052-12
In its Memorandum dated 16 May 2012, the AMLC Secretariat (AMLCS) reported to the Council that:
On 26 March 2012, Assistant Secretary Eduardo Martin R. Meñez of the Office of United Nations and Other International Organizations, Department of Foreign Affairs furnished the Anti-Money Laundering Council Secretariat (AMLCS) a copy of Note No. SCA/13/12(03) dated 14 March 2012 of the Chairperson of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) on Libya. The Note contains information about amendments on an entry in the List of Individuals and Entities ("List") subject to travel ban and/or asset freeze. TESDcA
The details of the amendments are as follows:
| 10. | Qadhafi, Saadi | Commander Special | Passport number: |
| (Listed on | Forces. | a) 014797 | |
| 26 February 2011 | Son of Muammar | b) 524521 | |
| pursuant to | Qadhafi. | DOB: a) 27 May | |
| paragraph 15 of | Closeness of | 1973 | |
| Resolution 1970; | association with | b) 01 January | |
| on 17 March 2011 | regime. Command of | 1975 | |
| pursuant to | military units involved | POB :Tripoli, Libya | |
| paragraph 17 of | in repression of | ||
| Resolution 1970) | demonstrations |
Similarly, on 19 April 2012, Officer-in-Charge Antonio A. Morales of the Office of the...
