November 14, 2012
AMLC RESOLUTION NO. 104-12
In its Memorandum dated 7 November 2012, the AMLC Secretariat (AMLCS) reported to the Council that:
On 21 June 2012, the United Nations Security Council (UNSC) Committee ("Al-Qaida Sanctions Committee") established pursuant to Resolution 1267 (1999) removed two entries in the Al-Qaida Sanctions List. 1 The removal was made after concluding the consideration by the said Committee of the delisting requests submitted through the Ombudsperson, and after considering the Comprehensive Reports of the latter on the said requests. Accordingly, the asset freeze, among others, set out in paragraph 1 2 of UNSC Resolution 1989 (2011) no longer apply to the persons subject thereof.
The details of one of the entries removed are as follows:
Removed from Section A. Individuals associated with Al-Qaida
| Name | : | 1: CHABAANE 2: BEN MOHAMED 3: BEN |
| MOHAMED 4: AL-TRABELSI | ||
| Name (original script) |  | |
| Date of Birth | : | 1 May 1966 |
| Place of Birth | : | Manzal Tmim, Nabul, Tunisia |
| Good quality | : | Chabaane Ben Mohamed Trabelsi |
| a.k.a. | ||
| ...
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