{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
n\a
Download as PDF
Download as Word
Highlights
New
Collections
Create a New Collection
Overview
Full Text
{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
Details
Case
Agency Issuance Number
Published Date
n\a
AMLC Resolution No. 071-A-11
June 30, 2011
Tags
Anti Money Laundering Council
AMLC Resolutions
Corporate
n\a
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...
Login to see full content
Tags
Anti Money Laundering Council
AMLC Resolutions
showFlash = false, 6000)"
>