AMLC Resolution No. 084-10

September 1, 2010 AMLC RESOLUTION NO. 084-10 In its Memorandum dated 3 August 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 27 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of eight entries 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 de-listing was approved following the review of the names in the said list as called for in paragraph 25 of Security Council Resolution 1822 (2008). The details of the de-listing are as follows: Removed from Al-Qaida entities Section D Name : Al-Barakaat Wiring Service Address : 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 Listed on : 9 Nov. 2001 Name : Barakaat Boston Address : 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America Listed on : 9 Nov. 2001 Name : Barakaat Construction Company Address : P.O. Box 3313, Dubai, United Arab Emirates Listed on : 9 Nov. 2001 Name : Barakaat International, Inc. Address : 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America Listed on : 9 Nov. 2001 Name : Barakaat Wire Transfer Company Address : 4419 South Brandon Street, Seattle, Washington, United States of America Listed on : 9 Nov. 2001 Name : Parka Trading Company Address : P.O. Box 3313, Deira, Dubai, United Arab Emirates Listed on : 9 Nov. 2001 Name : Somali International Relief Organization Address : 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America Listed on : 9 Nov. 2001 Name : Somali Network Ab Address : Hallybybacken 15, 70 Spanga, Sweden Listed on : 9 Nov. 2001 On 29 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee also approved the de-listing of five entries from its Consolidated List. The details of the de-listing are as follows: Removed from Taliban individuals Section A Name : 1: Abdul Satar 2: Paktin 3: na 4: na Name (original script) : Title : Doctor Designation : a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime Place of Birth : Paktia, Afghanistan Good quality a.k.a. : Abdul Sattar Paktis Nationality : Afghan Address : Charkh District, Logar Province, Afghanistan Listed on : 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information : Apprehended in 2005 and repatriated to Afghanistan. Name : 1: Abdul Samad 2: Khaksar 3: na 4: na Name (original script) : Title : a) Mullah b) Maulavi Designation : Deputy (Security) Minister of Interior Affairs of the Taliban regime Date of Birth : Between 1958 and 1963 Place of Birth : Kandahar, Afghanistan Nationality : Afghan Address : Kandahar province, Afghanistan Listed on : 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information : Reportedly deceased in January 2006. Name : 1: Abdul Salam 2: Zaeef 3: na 4: na Name (original script) : Title : Mullah Designation : a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary, Taliban Embassy, Islamabad, Pakistan Date of Birth : 1968 Place of Birth : Kandahar, Afghanistan Good quality a.k.a. : Abdussalam Zaeef Nationality : Afghan Passport no. : Afghan passport number D 001215 issued on 29 Aug. 2000 Listed on : 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information : Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007. Name : 1: Muhammad Islam 2: Mohammadi 3: na 4: na Name (original script) : Designation : Governor of Bamiyan Province under the Taliban regime Date of Birth : Between 1953 and 1958 Place of Birth : Rori-Du-Aab district, Samangan province, Afghanistan Nationality : Afghan Listed on : 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information : Reportedly deceased in 2007. Name : 1: Abdul Hakim 2: Mujahid 3: Muhammad 4: Awrang Name (original script) : Title : Maulavi Designation : Taliban "envoy" to the United Nations during the Taliban regime Date of Birth : 1956 Place of Birth : Khajakhel village, Sharan district, Paktika province, Afghanistan Good quality a.k.a. : a) Abdul Hakim Mojahed b) Abdul Hakim Mujahid Moh Aurang Nationality : Afghan National identification no. : 106266 Address : Dehbori district Ward, Kabul, Afghanistan Listed on : 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) The Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, as amended, provide: STcDIE "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) Inform all covered institutions of the deletion of the names of AL-BARAKAAT WIRING SERVICE, BARAKAAT BOSTON, BARAKAAT CONSTRUCTION COMPANY, BARAKAAT INTERNATIONAL INC., BARAKAAT WIRE TRANSFER COMPANY, PARKA TRADING COMPANY, SOMALI INTERNATIONAL RELIEF ORGANIZATION, SOMALI NETWORK AB, ABDUL SATAR PAKTIN, ABDUL SAMAD KHAKSAR, ABDUL SALAM ZAEEF, MUHAMMAD ISLAM MOHAMMADI and ABDUL HAKIM MUJAHID MUHAMMAD AWRANG from the Consolidated List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo; and (2) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. September 1, 2010, Manila, Philippines. DIHETS (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) FE B. BARIN Member (Chairman, Securities and Exchange Commission) (SGD.) VIDA T. CHIONG Acting Member (Officer-in-Charge, 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 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