June 22, 2009

AMLC RESOLUTION NO. 065-09

In 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 5208116575
No. issued in Bonn valid until 7 Sep. 2013;
National ID:German national identity card number
No. (Bundespersonalausweis Nr.) 5209243072,
issued in Bonn, Germany, valid until 7 Sep.
2013; and German driving licence number
J17001W6Z12, issued in Bonn, Germany
Listed on:27 May 2009;
Other:Believed to be in the Afghanistan/Pakistan
information border area (as at Apr....

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