AMLC Resolution No. 005-11

January 19, 2011 AMLC RESOLUTION NO. 005-11 In its Memorandum dated 20 December 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 17 December 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of an entry from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the delisting are as follows: Removed from Taliban individuals Section A Name : 1: JALALUDDIN 2: SHINWARI 3: na 4: na Name (original script) : Title : Maulavi Designation : Deputy Minister of Justice of the Taliban regime Date of Birth : Approximately 1968 Place of Birth : Shinwar district, Ningarhar province, Afghanistan Good quality a.k.a. : Jalaluddine Shinwari Nationality : Afghan Listed on : 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. On 15 December 2010, the Committee also approved the changes of thirteen (13) entries to its Consolidated List. The details of the changes are as follows: IEaHSD C. Individuals associated with Al-Qaida Name : 1: SAYF-AL ADL 2: na 3: na 4: na Name (original script) : Date of Birth : 1963 Place of Birth : Egypt Good quality a.k.a. : Saif Al-'Adil Nationality : Thought to be an Egyptian national Listed on : 25 Jan. 2001 (amended on 16 Dec. 2010) Other information : Responsible for Usama bin Laden's (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name : 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Date of Birth : 1960 Place of Birth : Nangarhar Province, Afghanistan Good quality a.k.a. : a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a. : a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality : Afghan Listed on : 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010 ) Other information : Security coordinator for Usama bin Laden (QI.B.8.01) . Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name : 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script) : Title : a) Doctor b) Dr. Date of Birth : 19 Jun. 1951 Place of Birth : Giza, Egypt Good quality a.k.a. : a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a. : a) Abu Fatma b) Abu Mohammed Nationality : Egyptian Passport no. : a) Egyptian Passport number 1084010 b) Passport number 19820215 Listed on : 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010 ) Other information : Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name : 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN Name (original script) : Title : a) Shaykh b) Hajj Date of Birth : a) 30 Jul. 1957 b) 28 Jul. 1957 c) 10 Mar. 1957 d) 1 Jan. 1957 e) 1956 f) 1957 Place of Birth : a) Jeddah, Saudi Arabia b) Yemen Good quality a.k.a. : a) Usama Bin Muhammed Bin Awad, Osama Bin Laden b) Ben Laden Osama c) Ben Laden Ossama d) Ben Laden Usama e) Bin Laden Osama Mohamed Awdh f) Bin Laden Usamah Bin Muhammad g) Shaykh Usama Bin Ladin h) Usamah Bin Muhammad Bin Ladin i) Usama Bin Laden j) Usama bin Ladin k) Osama bin Ladin l) Osama bin Muhammad bin Awad bin Ladin m) Usama bin Muhammad bin Awad bin Ladin Low quality a.k.a. : a) Abu Abdallah Abd Al-Hakim b) Al Qaqa Listed on : 25 Jan. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010 ) Other information : Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name : 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script) : Date of Birth : 12 Mar. 1971 Place of Birth : Riyadh, Saudi Arabia Good quality a.k.a. : a) Abd Al-Hadi Al-Wahab b) Zain Al- Abidin Muhahhad Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen Muhammed Husein Abu Zubeidah Low quality a.k.a. : a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality : Palestinian Passport no. : na Listed on : 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009, 16 Dec. 2010 ) Other information : Close associate of Usama Bin bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name : 1: THARWAT 2: SALAH 3: SHIHATA 4: ALI na Name (original script) : Date of Birth : 29 Jun. 1960 Place of Birth : Egypt Good quality a.k.a. : a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as) Nationality : Egyptian Listed on : 6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010 ) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name : 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI Name (original script) : Date of Birth : 13 Jan. 1967 Place of Birth : Badari, Asyout, Egypt Good quality a.k.a. : a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a. : a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed the Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib Nationality : Egyptian Listed on : 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010 ) Other information : Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name : 1: YASIN 2: ABDULLAH 3: EZZEDINE 4: QADI Name (original script) : Date of Birth : 23 Feb. 1955 Place of Birth : Cairo, Egypt Good quality a.k.a. : a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Nationality : Saudi Arabian Passport no. : a) Passport number B 751550 b) Passport number E 976177, issued on 6 Mar. 2004, expired on 11 Jan. 2009 Address : Farsi Center West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Listed on : 17 Oct. 2001 (amended on 23 Apr. 2007, 16 Dec. 2010) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Name : 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI'I Name (original script) : Date of Birth : a) 30 Mar. 1964 b) 14 May 1964 Place of Birth : Tripoli, Libyan Arab Jamahiriya Good quality a.k.a. : a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie Nationality : Libyan Passport no. : 621570 Address : Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya National identification no. : 200310/ l Listed on : 17 Oct. 2001 (amended on 31 Jul. 2006, 16 Dec. 2010 ) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name : 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI Name (original script) : Date of Birth : 21 Jan. 1963 Place of Birth : Sfax, Tunisia Good quality a.k.a. : a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik Low quality a.k.a. : Abou El Baraa Nationality : Tunisian Passport no. : Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988, expired on 14 May 1993 Address : Dublin, Ireland, (residence as at Aug. 2009) National identification no. : 1292931 Listed on : 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010) Other information : Father's name is Mohamed, Mother's name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. List entry also amended on: 16 Dec. 2010. Name : 1: MAMOUN 2: DARKAZANLI 3: na 4: na Name (original script) : Date of Birth : 4 Aug. 1958 Place of Birth : Damascus, Syrian Arab Republic Low quality a.k.a. : a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias Nationality : a) Syrian and b) German Passport no. : German passport number 1310636262, expired on 29 Oct. 2005 National identification no. : German identity card number 1312072688, expired on 29 Oct. 2005 Address : Uhlenhorster Weg 34, Hamburg, 22085 Germany Listed on : 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010 ) Other information : Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name : 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na Name (original script) : Date of Birth : a) 23 Jun. 1976 b) 1 Jan. 1976 Place of Birth : Cairo, Egypt Good quality a.k.a. : a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy Low quality a.k.a. : a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu Nationality : Kenyan National identification no. : Kenyan ID number 12773667; Serial number 201735161 Listed on : 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010 ) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name : 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Name (original script) : Date of Birth : 6 Mar. 1969 Place of Birth : Al-Sanadil Farm, Nafzah Nefza , Governorate of Baja, Tunisia Good quality a.k.a. : a) Mnasri Fethi ben Rebai, born 6 Mar. 1963 in Tunisia b) Mnasri Fethi ben Rebaj Rebai , born 3 Jun. 1963 1969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar. 1963 1969 in Algeria d) Mnasri Fethi ben Rabaj Rebaj , born 6 Mar. 1963 in Tunisia e) Fethi Alic Low quality a.k.a. : a) Amor b) Abu Omar Abu c) Omar Tounsi d) Amar Nationality : Tunisian Passport no. : Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 Address : Birmingham, United Kingdom Listed on : 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010, 16 Dec. 2010 ) Other information : Mother's name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010. Except for FETHI BEN AL-RABEI BEN ABSHA MNASRI, who is the subject of AMLC Resolution Nos. 13 and 109 dated 17 February 2010 and 17 November 2010, respectively, the other individuals included in the Consolidated List have not been subject of any previous AMLC Resolutions. IcEACH The inclusion of JALALUDDIN SHINWARI; SAYF-AL ADL; AMIN MUHAMMAD UL HAQ SAAM KHAN; AIMAN MUHAMMED RABI AL-ZAWAHIRI; USAMA MUHAMMED AWAD BIN LADEN; ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, THARWAT SALAH SHIHATA; AHMED MOHAMMED HAMED ALI; YASIN ABDULLAH EZZEDINE QADI; NAZIH ABDUL HAMED NABIH AL-RUQAI'I; SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI; MAMOUN DARKAZANLI; MUSTAFA MOHAMED FADHIL and FETHI BEN AL-RABEI BEN ABSHA MNASRI in the Consolidated List validates their being associated with the Al-Qaida, a known terrorist organization. The United Nations Security Council Resolution (UNSCR) 1373 adopted on 28 September 2001 provides that: "The Security Council, xxx xxx xxx Acting under Chapter VII of the Charter of the United Nations, 1. Decides that all States shall: (a) Prevent and suppress the financing of terrorist acts; (b) Criminalize the willful provision or collection, by any means, directly or indirectly, of funds by their nationals or in their territories with the intention that the funds should be used, or in the knowledge that they are to be used, in order to carry out terrorist acts; (c) Freeze without delay funds and other financial assets or economic resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities within their territories from making any funds, financial assets or economic resources or financial or other related services available, directly or indirectly, for the benefit of persons who commit or attempt to commit or facilitate or participate in the commission of terrorist acts, of entities owned or controlled, directly or indirectly, by such persons and of persons and entities acting on behalf of or at the direction of such persons." Section 7 (1) of R.A. 9160, as amended, provides: "SEC. 7. Creation of Anti-Money Laundering Council (AMLC). The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission as members. The AMLC shall act unanimously in the discharge of its functions as defined hereunder: (1) to require and receive covered or suspicious transaction reports from covered institutions; xxx xxx xxx". Moreover, the Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, as amended, provide: "Rule 13.7.2. Authority to Assist the United Nations and other International Organizations and Foreign States. The AMLC is authorized under Sections 7 (8) and 13 (b) and (d) of the AMLA to receive and take action in respect of any request of foreign states for assistance in their own anti-money laundering operations. It is also authorized under Section 7 (7) of the AMLA to cooperate with the National Government and/or take appropriate action in respect of conventions, resolutions and other directives of the United Nations (UN), the UN Security Council, and other international organizations of which the Philippines is a member. However, the AMLC may refuse to comply with any such request, convention, resolution or directive where the action sought therein contravenes the provision of the Constitution or the execution thereof is likely to prejudice the national interest of the Philippines". EHTIcD As a charter member of the United Nations and as part of the international coalition against terrorism, the Philippines, through the Anti-Money Laundering Council, must actively support the actions required under the subject UNSC Resolutions. The Council resolved to: (1) Inform all covered institutions of the deletion of the name of JALALUDDIN SHINWARI from the Consolidated List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo; (2) Direct all covered institutions to submit to the Anti-Money Laundering Council reports on suspicious transactions, if any, involving SAYF-AL ADL; AMIN MUHAMMAD UL HAQ SAAM KHAN; AIMAN MUHAMMED RABI AL-ZAWAHIRI; USAMA MUHAMMED AWAD BIN LADEN; ZAYN AL-ABIDIN MUHAMMAD HUSSEIN; THARWAT SALAH SHIHATA; AHMED MOHAMMED HAMED ALI; YASIN ABDULLAH EZZEDINE QADI; NAZIH ABDUL HAMED NABIH AL-RUQAI'I; SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI; MAMOUN DARKAZANLI; MUSTAFA MOHAMED FADHIL and FETHI BEN AL-RABEI BEN ABSHA MNASRI, including all transactions that occurred within the past five (5) years counting from the date of receipt of this Resolution; (3) Authorize the AMLC Secretariat to conduct an inquiry into and/or examination of accounts, if any, of the said individuals, including the related web of accounts; (4) Authorize the AMLC Secretariat to file, through the Office of the Solicitor General (OSG), a petition to freeze the bank account/s, including related web of accounts, and other assets, if any, of the aforementioned individuals; (5) Authorize the Executive Director, or in his absence, the Officer-in-Charge of the AMLC Secretariat, to sign the Verification and Certification of the Petition, and all other pleadings, initiatory or otherwise, related to the foregoing case; and (6) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. January 19, 2011, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) FE B. BARIN Member (Chairman, Securities and Exchange Commission) (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission) Footnotes 1. Decides that all States shall take the measures as previously imposed by paragraph 4 (b) of Resolution 1267 (1999), paragraph 8 (c) of Resolution 1333 (2000), and paragraphs 1 and 2 of Resolution 1390 (2002), with respect to Al-Qaida, Usama bin Laden and the Taliban, and other individuals, groups, undertaking and entities associated with them, as referred to in the list created pursuant to Resolutions 1267 (1999) and 1333 (2000) ("the Consolidated List"): xxx xxx xxx