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AMLC Resolution No. 085-13

September 16, 2013

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 085-13

September 16, 2013

September 16, 2013AMLC RESOLUTION NO. 085-13In its Memorandum dated 29 August 2013, the AMLC Secretariat (AMLCS) reported to the Council that:On 10 July 2013, the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) and 1989 (2011) approved the deletion of an entry in the Al-Qaida Sanctions List. Accordingly, the assets freeze set out in paragraph 1 1 of UNSC Resolution 2013 (2012) no longer applies to the person subject thereof. The details of the entry removed are as follows:A. Individuals associated with Al-QaidaName:1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI   Name (original script):   Date of Birth:25 Mar. 1988   Place of Birth:Saudi Arabia   Good quality a.k.a.:a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al-Khatany j) Al-Qahtani AbohememLow quality a.k.a.:a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani   Nationality:Saudi Arabian   Passport no.:Saudi Arabian passport number G449745, issued...
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Anti Money Laundering Council

AMLC Resolutions