December 8, 2003
BSP CIRCULAR LETTER
TO : 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:
Individuals
1. BELMOKHTAR, MOKHTAR
2. EL HADI, MUSTAPHA MASRI AIT
3. LOUNICI, DJAMEL
Organizations
1. 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. REYES
Deputy Governor
RESOLUTION NO....
