July 24, 2013
AMLC RESOLUTION NO. 064-13
In its Memorandum dated 05 July 2013, the AMLC Secretariat (AMLCS) reported to the Council that:
On 3 April 2013, Assistant Secretary Eduardo Martin R. Meñez of the Office of United Nations and Other International Organizations, Department of Foreign Affairs furnished the Anti-Money Laundering Council Secretariat (AMLCS) a copy of Note No. SCA/13/13(1) dated 20 March 2012 of the Chairperson of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) on Libya. The Note updates an entry in the List of Individuals and Entities subject to asset freeze.
The details of the update are as follows:
Al-Senussi, | Position: Director | Title: Colonel |
Colonel | Military Intelligence. | DOB: 1949. |
Abdullah | Military Intelligence | POB: Sudan |
(Listed on 26 | involvement in | a.k.a.: Ould Ahmed, Abdoullah |
February 2011 | suppression of | Passport number: B0515260 |
pursuant to | demonstrations. | DOB: 1948 |
paragraph 15 | Past history includes | POB: Anefif (Kidal), Mali |
of Resolution | suspicion of | Date of issue: 10 Jan 2012 |
1970; on 17 | involvement in Abu | Place of issue: Bamako, Mali |
March 2011 | Selim prison | Date of expiration: 10 Jan 2017 |
pursuant to | massacre. Convicted | a.k.a.: Quid Ahmed, Abdoullah |
paragraph 17 | in absentia for | Mali ID number: 073/SPICRE |
of Resolution | bombing of UTA | POB: Anefif, Mali |
1970) | flight. Brother-in- | Date of issue:...
AIC Grande Tower Garnet Road
Mobile No. +639451244898 |