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AMLC Resolution No. 084-10
September 1, 2010
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Anti Money Laundering Council
AMLC Resolutions
Corporate
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AMLC Resolution No. 084-10
•September 1, 2010
September 1, 2010AMLC RESOLUTION NO. 084-10In its Memorandum dated 3 August 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 27 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of eight entries from 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 de-listing was approved following the review of the names in the said list as called for in paragraph 25 of Security Council Resolution 1822 (2008).The details of the de-listing are as follows:Removed from Al-Qaida entities Section D Name:Al-Barakaat Wiring ServiceAddress:2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408Listed on:9 Nov. 2001 Name:Barakaat BostonAddress:266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of AmericaListed on:9 Nov. 2001 Name:Barakaat Construction CompanyAddress:P.O. Box 3313, Dubai, United Arab EmiratesListed on:9 Nov. 2001 Name:Barakaat International, Inc.Address:1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United...
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Anti Money Laundering Council
AMLC Resolutions
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