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AMLC Resolution No. 104-11
September 16, 2011
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Anti Money Laundering Council
AMLC Resolutions
Corporate
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AMLC Resolution No. 104-11
•September 16, 2011
September 16, 2011AMLC RESOLUTION NO. 104-11In its Memorandum dated 2 September 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 13 July 2011, Assistant Secretary Leslie B. Gatan of the Department of Foreign Affairs, Office of United Nations and Other International Organizations, furnished the Anti-Money Laundering Council (AMLC) a copy of Note SCA/13/11(03) dated 24 June 2011 from the Chairman of the United Nations Security Council (UNSC) Committee (the "Committee"), established pursuant to UNSC Resolution 1970 (2011). The note relates to the approval by the Committee on 24 June 2011 of the addition of entries to the List of Individuals and Entities (the "List") subject to travel ban and/or asset freeze imposed by paragraphs 15 and 17 of UNSC Resolution 1970 (2011) and paragraph 19 of UNSC Resolution 1973 (2011).The details of the individuals and an entity added to the List are as follows:Newly Designated Individuals:NameJustificationIdentifiers AL-BARASSI, SafiaMarried to MuamarDOB: 1952FarkashQADHAFI since 1970.POB: Al Bayda, Libya Owner of Buraq Air (Listed on 24 June 2011(airline company) pursuant to paragraphheadquartered in the 15 of...
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Anti Money Laundering Council
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