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December 8, 2003BSP CIRCULAR LETTERTO : All Banks and Non-Bank Financial Institutions  Attached is Resolution No. 300 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: 1. EL AYASHI, RADI ABD EL SAMIE ABOU EL YAZID2. CABDULLAAH, CIISE MAXAMED3. HAMMID, MOHAMMED TAHIR4. MOSTAFA, MOHAMED AMIN5. MOHAMED, DAKI6. AL SAADI, FARAJ FARJ HASSAN7. SAADI, NASSIM8. BEN ABDELHAKIM, CHERIF SAID9. RIHANI, LOTFI10. BOUYAHIA, HAMADI11. ROUINE, LAZHER BEN KHALIFA BEN AHMED12. ZARKAOUI, IMED BEN MEKKI13. TRABELSI, MOURAD14. HAMRAOUI, KAMEL BEN MOULDI15. DRISSI, NOUREDDINEFor your guidance and strict compliance. SIHCDA (SGD.) ALBERTO V. REYESDeputy GovernorRESOLUTION NO. 300On November 13, 2003, the Government of the United States, through its Embassy in Manila sent a letter of even date addressed to the Executive Director, Anti-Money Laundering Council (AMLC) relative to the request to freeze the assets of the following individuals:1. EL AYASHI, Radi Abd El Samie Abou El Yazid;2. CABDULLAAH, Ciise Maxamed;3. HAMMID, Mohammed Tahir;4. MOSTAFA, Mohamed Amin;5. MOHAMED, Daki;6. AL...