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AMLC Resolution No. 091-11

September 1, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 091-11

September 1, 2011

September 1, 2011AMLC RESOLUTION NO. 091-11In its Memorandum dated 19 August 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 14 June 2011, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion of the names of two (2) individuals from its Consolidated List. The delisting was the result of the request of the said individuals, as well as the Comprehensive Report thereon by the Ombudsperson established pursuant to United Nations (UNSC) Security Council Resolution 1904 (2009). Accordingly, the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of the said UNSC Resolution no longer apply to them.The details of the delisting are as follows:Removed from Section C. Individuals associated with Al-QaidaName:1: SAFET 2: EKREM 3: DURGUTI 4: na   Date of Birth:10 May 1967   Place of Birth:Orahovac, Kosovo   Nationality:Bosnia and Herzegovina   Passport no.:Bosnia and Herzegovina biometric passport number  6371551 issued in Travnik, issued on 9 Apr. 2009,  valid until 4 Sept. 2014   National identification no.:a) Bosnia and Herzegovina Personal Identification  number 1005967953038 b) Bosnia and Herzegovina  ...
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Anti Money Laundering Council

AMLC Resolutions