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AMLC Resolution No. 075-09

July 28, 2009

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 075-09

July 28, 2009

July 28, 2009AMLC RESOLUTION NO. 075-09In its Memorandum dated 21 July 2009, the AMLC Secretariat (AMLCS) reported to the Council that: On 18 June 2009, the Security Council Al-Qaida and Taliban Sanctions Committee 1 approved the addition of ATILLA SELEK to its Consolidated List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.The details of the addition approved by the United Nations Security Council Al-Qaida and Taliban Sanctions Committee on 27 May 2009 are as follows:Name:ATILLA SELEK   Date of birth:28 Feb. 1985   Place of birth:Ulm, Germany   A.k.a.:Muaz   Nationality:German   Passport no. German passport number 7020142921  issued in Ulm, Germany valid until 3 Dec.  2011       National:German national identity card numberidentification:(Bundespersonalausweis Nr.) 702092811,no. issued in Ulm, Germany, valid until 6 Apr.  2010   Address:Kauterackerweg 5, 89077 Ulm, Germany   Listed on:18 Jun. 2009       Other:In prison in Germany since 20 Nov. 2008information (as of May 2009). Member of the Islamic  Jihad Union (IJU),...
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Anti Money Laundering Council

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