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AMLC Resolution No. 062-10

August 3, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 062-10

August 3, 2010

August 3, 2010AMLC RESOLUTION NO. 062-10In its Memorandum dated 19 July 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 15 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of three entries from 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 de-listing are as follows:Removed from Al-Qaida individuals Section C    Name:1: NOORDIN 2: MOHAMMAD TOP 3: na 4: na   Date of Birth:11 Aug. 1969   Place of Birth:Johor, Malaysia   Good quality a.k.a.:Nordin Mohd. Top   Nationality:Malaysian   Passport no.:A 9775183   National identification no.:690811-10-5873     Address:Kg. Sg. Tiram, Johor, Malaysia   Listed on:9 Sep. 2003 (amended on 23 Feb. 2009, 25 Jan. 2010)   Other information:Confirmed to have died in Sep. 2009. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 19 Jun. 2009.       Name:1: AWEYS 2: DAHIR 3: UBEIDULLAHI 4: na   Name...
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Anti Money Laundering Council

AMLC Resolutions