February 14, 2006
BSP CIRCULAR LETTER
| TO | : | All Bank and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 08 Dated 30 January 2006 |
Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 08 dated 30 January 2006, you are hereby requested to check carefully for funds, financial assets or economic resources, including property or interest in property owned or controlled directly or indirectly by the following individuals:
1. Lokman Amin Mohammed — a.k.a. Lokman Amin Mohamad and Lokman Ami Mohammed;
2. Dieman Abdulkadir Izzat — a.k.a. Deiman Alhasenben Ali Aljabbari;
3. Kawa Hamawandi — a.k.a. Kaua Omar Achmed;
4. Ata Abdoulaziz Rashid — a.k.a. Ata Abdoul Aziz Barzingy and Abdoulaziz Ata Rashid;
5. Rafik Mohamad Yousef — a.k.a. Mohamad Raific Kairadin;
6. Mazen Ali Hussein — a.k.a. Issa Salah Muhamad;
7. Ibrahim Mohamed Khalil — a.k.a. Khalil Ibrahim Jassem; Khalil Ibrahim Mohammad; Khalil Ibrahim Al Zafiri and Khalil;
8. Yasser Mohamed Ismail Abu Shaweesh — a.k.a. Yasser Mohamed Abou Shaweesh.
In accordance with Sections 7 and 9 of the Anti-Money Laundering Act, as amended, and Rule 9.3 of the Revised Implementing...
