n\a

PDF
Word
Overview Full Text
Details
Case Agency Issuance Number Published Date

n\a

AMLC Resolution No. 105-11

September 16, 2011

Tags

Anti Money Laundering Council

AMLC Resolutions

Corporate

n\a

AMLC Resolution No. 105-11

September 16, 2011

September 16, 2011AMLC RESOLUTION NO. 105-11In its Memorandum dated 12 September 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 12 August 2011, the United Nations Security Council (UNSC) Al-Qaida Sanctions Committee approved the addition of an individual to the Al-Qaida Sanctions List (formerly known as the "Consolidated List") 1 of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of UNSC Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations. The details of the individual added in the list are as follows:A. Individuals associated with Al-QaidaName:1: MUHAMMAD 2: JIBRIL 3: ABDUL  RAHMAN 4: na   DOB:a) 28 May 1984 b) 3 Dec. 1979 c) 3  March 1979 (from false passport)   POB:East Lombok, West Nusa Tenggara,  Indonesia   Good quality a.k.a.:a) Mohammad Jibril Abdurrahman b)  Muhammad Jibriel Abdul Rahman c)  Mohammad Jibriel Abdurrahman d)  Muhamad Ricky Ardhan, born 8 Aug.  1980, (appears in false Indonesian  passport number S335026) e) Muhammad  Ricky Ardhan bin Muhammad Iqbal f)  Muhammad Ricky Ardhan bin...
Login to see full content
n\a

Tags

Anti Money Laundering Council

AMLC Resolutions