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AMLC Resolution No. 084-13

September 16, 2013

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 084-13

September 16, 2013

September 16, 2013AMLC RESOLUTION NO. 084-13In its Memorandum dated 29 August 2013, the AMLC Secretariat (AMLCS) reported to the Council that: On 22 July 2013, the United Nations Security Council (UNSC) Committee established pursuant to UNSC Resolutions 1267 (1999) and 1989 (2011) decided to remove an individual in the Al-Qaida Sanctions List after concluding its consideration of a delisting request submitted through the Office of the Ombudsperson established pursuant to Security Council Resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on the delisting request. Accordingly, the assets freeze set out in paragraph 1 1 of UNSC Resolution 2083 (2012) no longer applies to the person subject thereof.The details of the individual removed from the list are as follows:A. Individuals associated with Al-QaidaName:1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: SUGHAYR   Name (original script):   Date of Birth:20 Aug. 1972   Place of Birth:Al-Karawiya, Oneiza, Saudi Arabia   Good quality a.k.a.: a):a) Muhammad' Abdallah Salih Al-Sughayir b) Muhammad' Abdallah Salih Al-Sughaier c) Muhammad' Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad 'Abdallah Salih...
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Anti Money Laundering Council

AMLC Resolutions