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AMLC Resolution No. 071-A-11

June 30, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 071-A-11

June 30, 2011

June 30, 2011AMLC RESOLUTION NO. 071-A-11In its Memorandum dated 2 June 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 4 May 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the changes in an entry in the 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 changes in the list are as follows:C. Individuals associated with Al-QaidaName:1: USAMA 2: MUHAMMED 3: AWAD  4: BIN LADEN   Name (original script):   Title:a) Shaykh b) Hajj   Designation:na   DOB:a) 30 Jul. 1957 b) 28 Jul. 1957 c) 10  Mar. 1957 d) 1 Jan. 1957 e) 1956 f) 1957   POB:a) Jeddah, Saudi Arabia b) Yemen Good   quality a.k.a.: a) Usama Bin Laden b)  Usama Bin Muhammed Bin Awad,  Osama Bin Laden c) Ben Laden Osama  d) Ben Laden Ossama e) Ben Laden  Usama f) Bin Laden Osama Mohamed  Awdh...
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Anti Money Laundering Council

AMLC Resolutions