November 14, 2012
AMLC RESOLUTION NO. 108-12
In 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-Qaida
| Name | : | 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 |
| ...
AIC Grande Tower Garnet Road
Mobile No. +639451244898 |
