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December 8, 2003BSP CIRCULAR LETTERTO : All Banks and Non-Bank Financial Institutions  Attached is Resolution No. 297 dated 25 November 2003 issued by the Anti-Money Laundering Council relative to the request of the Government of the United States to freeze the assets of the following individuals and organizations:Individuals1. BELMOKHTAR, MOKHTAR2. EL HADI, MUSTAPHA MASRI AIT3. LOUNICI, DJAMELOrganizations1. AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH)2. DHAMAT HOUMET DAAWA SALAFIA — a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. THE HORROR SQUADRON; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS. For your guidance and strict compliance. TcSaHC (SGD.) ALBERTO V. REYESDeputy Governor ...