{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
n\a
Download as PDF
Download as Word
Highlights
New
Collections
Create a New Collection
Overview
Full Text
{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
Details
Case
Agency Issuance Number
Published Date
n\a
AMLC Resolution No. 096-10
October 13, 2010
Tags
Anti Money Laundering Council
AMLC Resolutions
Corporate
n\a
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...
Login to see full content
Tags
Anti Money Laundering Council
AMLC Resolutions
showFlash = false, 6000)"
>