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AMLC Resolution No. 108-10

November 17, 2010

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 108-10

November 17, 2010

November 17, 2010AMLC RESOLUTION NO. 108-10In its Memorandum dated 8 November 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 27 September 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the changes in an entry in the Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.The details of the changes are as follows:C. Individuals associated with Al-QaidaName:1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH   Name (original script):   Date of Birth:20 Nov. 1973   Place of Birth:Benghazi, Libyan Arab Jamahiriya   Good quality a.k.a.:Yasser Mohamed Abou Shaweesh   Passport no.:a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany   Address:Germany   Listed on:6 Dec. 2005 (amended on 7 Sept. 2007, 11 Mar. 2010, 28 Sept. 2010)   Other information:On 6 Dec. 2007 he was found guilty of supporting...
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Anti Money Laundering Council

AMLC Resolutions