November 17, 2010

AMLC RESOLUTION NO. 108-10

In 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-Qaida

Name:
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)
...

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

Mobile No. +639451244898
digestph@gmail.com