December 8, 2003
BSP CIRCULAR LETTER
TO : 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 YAZID
2. CABDULLAAH, CIISE MAXAMED
3. HAMMID, MOHAMMED TAHIR
4. MOSTAFA, MOHAMED AMIN
5. MOHAMED, DAKI
6. AL SAADI, FARAJ FARJ HASSAN
7. SAADI, NASSIM
8. BEN ABDELHAKIM, CHERIF SAID
9. RIHANI, LOTFI
10. BOUYAHIA, HAMADI
11. ROUINE, LAZHER BEN KHALIFA BEN AHMED
12. ZARKAOUI, IMED BEN MEKKI
13. TRABELSI, MOURAD
14. HAMRAOUI, KAMEL BEN MOULDI
15. DRISSI, NOUREDDINE
For your guidance and strict compliance. SIHCDA
(SGD.) ALBERTO V. REYES
Deputy Governor
RESOLUTION NO. 300
On 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 SAADI,...
