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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
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