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AMLC Resolution No. 069-A-11

June 30, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 069-A-11

June 30, 2011

June 30, 2011AMLC RESOLUTION NO. 069-A-11In its Memorandum dated 7 June 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 10 May 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of an individual 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 individual added in the list are as follows:A. Individuals associated with the TalibanName:1: BADRUDDIN 2: HAQQANI  3: na 4: na   Name (original script):    Title:na   Designation:na   DOB:Approximately 1975-1979   POB:na      Good quality a.k.a.:na   Low quality a.k.a.:Atiqullah   Nationality:na   Passport no.:na   National identification no.:na   Address:Miram Shah, Pakistan Listed on:  11 May 2011   Other information:Operational commander of the Haqqani  Network and member of the Taliban  shura in Miram Shah. Has helped lead  attacks against targets in southeastern  Afghanistan. Son of Jalaluddin Haqqani  (TI.H.40.01.). Brother of Sirajuddin  Jallaloudine Haqqani (TI.H.144.07.) and  Nasiruddin Haqqani...
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AMLC Resolutions