December 9, 2009
AMLC RESOLUTION NO. 115-09
In its Memorandum dated 18 November 2009, the AMLC Secretariat (AMLCS) reported to the Council that:
On 23 September 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion 1 (de-listing) of YOUSSEF MUSTAPHA NADA EBADA from its Consolidated List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.
The Committee approved the de-listing following its review of the name, as called for in paragraph 25 of Security Council Resolution 1822 (2008). The details of the delisting are as follows: cdtai
| Name | : | YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADA; |
| Name (Original | ||
| script) | : |  |
| Date of Birth | : | 17 May 1931; |
| Place of Birth | : | Alexandria, Egypt; |
| A.k.a. | : | a) Youssef Nada b) Youssef M. Nada c) Youssef |
| Mustapha Nada; | ||
| Nationality | : | Italian; |
| National | : | Italian Identity Card number AE 1111288, |
| Identification no. | : | Expiration date 21 Mar. 2005; |
| Address | : | a) via Arogno 32, 6911 Campione d'Italia, Italy b) |
| via per Arogno 32, CH-6911 Campione d'Italia, | ||
| Italy c)...
AIC Grande Tower Garnet Road
Mobile No. +639451244898 |
