AMLC Resolution No. 096-10

October 13, 2010 AMLC RESOLUTION NO. 096-10 In its Memorandum dated 21 September 2010, the AMLC Secretariat (AMLCS) reported to the Council that: SaIEcA On 9 September 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 de-listing are as follows: Removed from Al-Qaida individuals Section C Name : 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL- SA'IDI Name (original script) : Date of Birth : 28 Nov. 1980 Place of Birth : a) Libyan Arab Jamahiriya b) Gaza c) Jordan d) Palestine Good quality a.k.a. : a) Mohamed Abdulla Imad, born in Gaza b) Muhamad Abdullah Imad, born in Jordan c) Imad Mouhamed Abdellah, born in Palestine d) Faraj Farj Hassan Al Saadi Low quality a.k.a. : a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality : Libyan Passport no. : A 9775183 Address : a) Leicester, United Kingdom, (as at Jan. 2009) b) Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah) Kg. Sg. Tiram, Johor, Malaysia Listed on : 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008, 30 Jan. 2009, 13 Feb. 2009) Other information : Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002). Review pursuant to Security Council resolution 1822 (2008) was concluded on 26 Jan. 2010. FARAJ FARAJ HUSSEIN AL-SA'IDI was subject of AMLC Resolution No. 300 dated 25 November 2003 directing the covered institutions to submit directly to the Council reports of covered or suspicious transactions, if any on the subjects. 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 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 name of FARAJ FARAJ HUSSEIN AL-SA'IDI 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. DcSTaC October 13, 2010, Manila, Philippines. (SGD.) NESTOR A. ESPENILLA, JR. Acting Chairman (Officer-in-Charge, 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