September 16, 2013

AMLC RESOLUTION NO. 084-13

In 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-Qaida

Name: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...

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