September 16, 2011

AMLC RESOLUTION NO. 103-11

In the Memorandum dated 02 September 2011, the Anti-Money Laundering Council Secretariat (AMLCS) reported to the Council that:

On 28 July 2011, the United Nations Security Council Committee ("Committee"), pursuant to Resolutions 1267 (1999) and 1989 (2011), approved the addition of two entries specified below to its Al-Qaida Sanctions List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of UN Security Council Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations:

B. Entities and other groups and undertakings associated with Al-Qaida

Name: EMARAT KAVKAZ

Name (original script): [image]

Listed on: 29 July 2011

Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI. U.290.11.)

Name: TEHRIK-E TALIBAN PAKISTAN (TTP)

Name (original script): [image]

A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban

Listed on: 29 Jul. 2011 cITCAa

Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.)....

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