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AMLC Resolution No. 089-11

September 1, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 089-11

September 1, 2011

September 1, 2011AMLC RESOLUTION NO. 089-11In its Memorandum dated 19 August 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 15 June 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee (the "Committee") approved the addition of an individual to its Consolidated List (the "Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of United Nations Security Council (UNSC) Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the individual added in the list are as follows:C. Individuals associated with Al-QaidaName:OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI   Name (original script):   DOB:27 May 1979   POB:Saudi Arabia   Good quality a.k.a.:a) Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi, born 27 May 1979 in Saudi Arabia c) Uthman al-Ghamidi, born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni f) Uthman...
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Anti Money Laundering Council

AMLC Resolutions