May 23, 2012
AMLC RESOLUTION NO. 054-12
In its Memorandum dated 9 May 2012, the Anti-Money Laundering Council Secretariat (AMLC Secretariat) reported to the Council that:
On 17 April 2012, Officer-in-Charge Antonio A. Morales of the Office of the Undersecretary for Special and Ocean Concerns, Department of Foreign Affairs, in a letter addressed to Undersecretary Nabil A. Tan, furnished the Anti-Money Laundering Council (AMLC) Secretariat a copy of a Note Verbale (Ref: SCA/2/12(08)) dated 2 April 2012 of the Chair of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) and 1989 (2011) concerning Al-Qaida and Associated Individuals and Entities regarding the deletion of one entry from its consolidated list.
Removed from Section A. Individuals associated with Al-Qaida
Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI
Name (original script):
Date of Birth: 18 Mar. 1967
Place of Birth: Kairouan, Tunisia
Good quality a.k.a.: a) Manza Mondher, born 18 Aug. 1968 in Tunisia b) Hanza Mondher, born 18 Aug. 1968 in Tunisia c) Al Yamani Noman, born 28 May 1961 in Yemen
Low quality a.k.a.: a) Hamza...
