May 23, 2012

AMLC RESOLUTION NO. 055-12

In its Memorandum dated 17 May 2012, the Anti-Money Laundering Council Secretariat (AMLC Secretariat) reported to the Council that:

On 12 March 2012, the United Nations Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) approved the addition of the three entries specified below to its Al-Qaida Sanctions List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations:

A. Individuals associated with Al-Qaida

Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na

Date of Birth: a) 4 May 1948 b) 4 May 1946

Place of Birth: Tulungagung, Indonesia

Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan

Nationality: Indonesian

National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan

Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia

Listed on: 12 Mar. 2012

Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu...

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