December 8, 2010

AMLC RESOLUTION NO. 112-10

In its Memorandum dated 3 December 2010, the AMLC Secretariat (AMLCS) reported to the Council that: AcSIDE

On 30 November 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments of two entries in its 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 amendments are as follows:

C. Individuals associated with Al-Qaida

Name:1: MONDHER 2: BEN MOHSEN 3:
BEN ALI 4: AL-BAAZAOUI
Name (original script):
Date of Birth:18 Mar. 1967
Place of Birth:Kairouan, Tunisia
Good quality a.k.a.:a) Manza Mondher, born 18 Aug.
1968 in Tunisia b) Hanza Mondher,
born 18 Aug. 1968 in Tunisia c) Al
Yamani Noman, born 28 May 1961 in
Yemen
Low quality a.k.a.:a) Hamza b) Abdellah
Nationality:Tunisian
Passport no.:Tunisian passport number K602878,
issued on 5 Nov. 1993, expired on 9
June 2001
Address:17 Boulevard Soustre, 04000
...

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