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AMLC Resolution No. 096-10

October 13, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 096-10

October 13, 2010

October 13, 2010AMLC RESOLUTION NO. 096-10In its Memorandum dated 21 September 2010, the AMLC Secretariat (AMLCS) reported to the Council that: SaIEcAOn 9 September 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of an entry from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.The details of the de-listing are as follows:Removed from Al-Qaida individuals Section C   Name:1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-  SA'IDI   Name (original script):   Date of Birth:28 Nov. 1980   Place of Birth:a) Libyan Arab Jamahiriya b) Gaza c)  Jordan d) Palestine   Good quality a.k.a.:a) Mohamed Abdulla Imad, born in Gaza  b) Muhamad Abdullah Imad, born in Jordan  c) Imad Mouhamed Abdellah, born in  Palestine d) Faraj Farj Hassan Al Saadi   Low quality a.k.a.:a) Hamza Al Libi b) Abdallah Abd al-Rahim   Nationality:Libyan   Passport no.:A 9775183   Address:a) Leicester, United Kingdom, (as at...
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Anti Money Laundering Council

AMLC Resolutions