July 29, 2009

AMLC RESOLUTION NO. 076-09

In a Memorandum dated 22 July 2009, the AMLC Secretariat reported to the Council that:

On 29 June 2009, 1 the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of ARIF QASMANI; MOHAMMED YAHYA MUJAHID; and FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI 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 approved addition as approved by the United Nations Security Council Al-Qaida and Taliban Sanctions Committee on 29 June 2009 are as follows:

Name:ARIF QASMANI;
Date of Birth (DOB) : Approximately 1944;
Place of Birth (POB) : Pakistan;
A.k.a.:Muhammad Arif Qasmani; Muhammad 'Arif
Qasmani; Mohammad Arif Qasmani; Arif Umer;
Qasmani Baba; Memon Baba; Baba Ji;
Nationality:Pakistani;
Address:House Number 136, KDA Scheme No. 1, Tipu
Sultan Road, Karachi, Pakistan;
Listed on:29 Jun. 2009;
Other information:Associated with Lashkar-e-Tayyiba (QE.L. 118.05.)
and Al-Qaida (QE.A.4.01.). In detention as at June 2009.
Name:MOHAMMED...

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