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AMLC Resolution No. 064-10

August 3, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 064-10

August 3, 2010

August 3, 2010AMLC RESOLUTION NO. 064-10In 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. 2007)   Other information:Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan's first instance...
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Anti Money Laundering Council

AMLC Resolutions