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AMLC Resolution No. 094-10

October 13, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 094-10

October 13, 2010

October 13, 2010AMLC RESOLUTION NO. 094-10In a Memorandum dated 30 September 2010, the AMLC Secretariat (AMLCS) reported to the Council that:On 24 August 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the entry specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of the Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. ECaITcC. Individuals associated with Al-QaidaName: 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: ABU-AL-KHAYRName (original script):  Date of Birth: a) 19 Jun. 1975 b) 18 Jun. 1975Place of Birth: Al-Madinah al-Munawwarah, Saudi ArabiaGood quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al-Halabi e) 'Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu 'Abdallah al-HalabiLow quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-JaddawiNationality: Saudi ArabianPassport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired...
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AMLC Resolutions