AMLC Resolution No. 048-10

June 9, 2010 AMLC RESOLUTION NO. 048-10 In its Memorandum dated 2 June 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 11 May 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of two individuals to 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 individuals added in the list are as follows: C. Individuals associated with Al-Qaida Name : 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na Name (original script) : Date of Birth : 25 Mar. 1988 Place of Birth : Saudi Arabia Good quality a.k.a. : a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al- Khatani i) Nayef bin Mohamed al-Khatany j) Al- Qahtani Abohemem Low quality a.k.a. : a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani Nationality : Saudi Arabian Passport no. : Saudi Arabian passport number G449745, issued on 30 May 2006, valid until 6 Apr. 2011 Address : Yemen Listed on : 11 May 2010 Other information : Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Name : 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI Name (original script) : Date of Birth : 5 Jun. 1978 Place of Birth : Sanaa, Yemen Good quality a.k.a. : a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami Low quality a.k.a. : a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar Nationality : Yemeni Passport no. : Yemeni passport number 00344994, issued on 3 Jul. 1999 Address : Yemen Listed on : 11 May 2010 Other information : Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Similarly, on 11 May 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved amendments in the "Consolidated List" to indicate the following details: C. Individuals associated with Al-Qaida Name : 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script) : Title : a) Sheikh b) Colonel Date of Birth : 1935 Good quality a.k.a. : a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a. : a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality : Somali Address : Reported to be in Eritrea as of 12 Nov. 2007 Listed on : 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010 ) Other information : Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea Name : 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL- TURKI Name (original script) : Title : a) Sheikh b) Colonel Date of Birth : Approximately 1944 Place of Birth : Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a. : a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al- Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Nationality : Somali Address : Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Listed on : 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010 ) Other information : Family Background: From the Ogaden clan, Reer-Abdille subclan. Part of the Al-Itihaad Al- Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea HASSAN ABDULLAH HERSI AL-TURKI was the subject of AMLC Resolution No. 382 dated 28 June 2004. CSHcDT The inclusion of NAYIF BIN-MUHAMMAD AL-QAHTANI, QASIM YAHYA MAHDI AL-RIMI, HASSAN DAHIR AWEYS 2 and HASSAN ABDULLAH HERSI AL-TURKI in the list of the United Nations Security Council validates their being associated with 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: TECcHA "Rule 13.7.2. Authority to Assist the United Nations and other International Organizations and Foreign States . The AMLC is authorized under Section 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." 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) Direct all covered institutions to submit to the Anti-Money Laundering Council reports of covered or suspicious transactions, if any, involving NAYIF BIN-MUHAMMAD AL-QAHTANI, QASIM YAHYA MAHDI AL-RIMI, HASSAN DAHIR AWEYS and HASSAN ABDULLAH HERSI AL-TURKI; and (2) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. June 9, 2010, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) FE B. BARIN Member (Chairman, Securities and Exchange Commission) (SGD.) SANTIAGO JAVIER RAADA Member (Commissioner, Insurance Commission) Footnotes 1. 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 an 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). 2. Included in another AMLC Resolution of even date.