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AMLC Resolution No. 065-09

June 22, 2009

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 065-09

June 22, 2009

June 22, 2009AMLC RESOLUTION NO. 065-09In its Memorandum dated 17 June 2009, the AMLC Secretariat (AMLCS) reported to the Council that: On 27 May 2009, the Security Council Al-Qaida and Taliban Sanctions Committee 1 approved the addition of BEKKAY HARRACH to its Consolidated List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.The details of the addition approved by the United Nations Security Council Al-Qaida and Taliban Sanctions Committee on 27 May 2009 are as follows:Name:BEKKAY HARRACH;DOB:4 Sep. 1977;POB:Berkane, Morocco;A.k.a.:Abu Talha al Maghrabi; al Hafidh Abu  Talha der; Deutsche ("the German");Nationality German;Passport:German passport number 5208116575No. issued in Bonn valid until 7 Sep. 2013;National ID:German national identity card numberNo. (Bundespersonalausweis Nr.) 5209243072,  issued in Bonn, Germany, valid until 7 Sep.  2013; and German driving licence number  J17001W6Z12, issued in Bonn, GermanyListed on:27 May 2009;Other:Believed to be in the Afghanistan/Pakistaninformation border area (as at Apr. 2009). Member of  Al-Qaida...
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Anti Money Laundering Council

AMLC Resolutions