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AMLC Resolution No. 068-10

August 3, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 068-10

August 3, 2010

August 3, 2010AMLC RESOLUTION NO. 068-10In its Memorandum dated 27 July 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 19 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of four individuals to 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 details of the individuals added in the list are as follows:A. Individuals associated with the TalibanName:1: AMIR 2: ABDULLAH 3: na 4: na   Name (original script):   Date of Birth:Approximately 1972   Place of Birth:Paktika Province, Afghanistan   Low quality a.k.a.:a) Amir Abdullah Sahib   Nationality:Afghan   Address:Karachi, Pakistan   Listed on:20 Jul. 2010   Other information:Has traveled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.       Name:1: NASIRUDDIN 2: HAQQANI 3: na 4: na   Name (original script):   Date of Birth:Approximately 1970-1973   Place of Birth:Afghanistan   Good quality...
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Anti Money Laundering Council

AMLC Resolutions