August 3, 2010
AMLC RESOLUTION NO. 064-10
In its Memorandum dated 25 June 2010, the AMLC Secretariat (AMLCS) reported to the Council that:
On 4 June 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of MOHAMED EL MAHFOUDI 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 Committee approved the de-listing following its review of the name, as called for in paragraph 25 2 of Security Council Resolution 1822 (2008). The details of the de-listing are as follows:
Removed from Al-Qaida individuals Section C | ||
Name | : | 1: MOHAMED 2: EL MAHFOUDI 3: na 4: na |
Name (original script) | : | |
Date of Birth | : | 24 Sep. 1964 |
Place of Birth | : | Agadir, Morocco |
Address | : | via Puglia, n. 22, Gallarate, Varese, Italy |
Listed on | : | 23 Jun. 2004 (amended on 17 Oct....
AIC Grande Tower Garnet Road
Mobile No. +639451244898 |