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June 27, 2012AMLC RESOLUTION NO. 063-12In the Memorandum dated 13 June 2012, the Anti-Money Laundering Council Secretariat (AMLCS) reported to the Council that: On 02, 04, and 08 of May 2012, the United Nations Security Council (UNSC) Committee ("Al-Qaida Sanctions Committee"), established pursuant to UNSC Resolution 1267 (1999), removed certain entries in the Al-Qaida Sanctions List. 1 Accordingly, the asset freeze, travel ban, and arms embargo, set out in paragraph 1 2 of UNSC Resolution 1989 (2011) no longer apply to them.The details of the entries removed from "Section A. Individuals associated with Al-Qaida" are as follows:Removed on 02 May 2012   Name:1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA   Name (original script):   Date of Birth:25 Oct. 1963   Place of Birth:Sfax, Tunisia   Good quality a.k.a.:Mounir Jarraya, born 15 Oct. 1963 in Tunisia   Low quality a.k.a.:Yarraya   Nationality :Tunisian   Passport no.:Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000   Address:Via Ariosto Number 8, Casalecchio di Reno (Bologna), Italy   Listed on :25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007,...