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AMLC Resolution No. 108-12
November 14, 2012
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 108-12
•November 14, 2012
November 14, 2012AMLC RESOLUTION NO. 108-12In its Memorandum dated 13 November 2012, the AMLC Secretariat (AMLCS) reported to the Council that: On 5 October 2012, the United Nations Security Council (UNSC) Committee ("Al-Qaida Sanctions Committee") established pursuant to Resolution 1267 (1999) removed an entry 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 applies to the person subject thereof.The details of one of the entries removed are as follows:Removed from Section A. Individuals associated with Al-QaidaName:1: YASIN 2: ABDULLAH 3: EZZEDINE 4. QADI Name (original script) Date of Birth:23 Feb. 1955 Place of Birth:Cairo, Egypt Good quality :Kadi, Shaykh Yassin Abdullah b) Kahdi,a.k.a. Yasin c) Yasin Al-Qadi Nationality:Saudi Arabian Passport no. a) Passport number B 751550 b) Passport number E 976177, issued on 6 Mar. 2004, ...
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Anti Money Laundering Council
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