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AMLC Resolution No. 105-11
September 16, 2011
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Anti Money Laundering Council
AMLC Resolutions
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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...
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Anti Money Laundering Council
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