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AMLC Resolution No. 115-09
December 9, 2009
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 115-09
•December 9, 2009
December 9, 2009AMLC RESOLUTION NO. 115-09In 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: cdtaiName: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) via Riasc 4, CH-6911 Campione d'Italia, Italy d)...
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