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....
AIC Grande Tower Garnet Road
Mobile No. +639451244898 |