AMLC Resolution No. 119-11

October 18, 2011 AMLC RESOLUTION NO. 119-11 In its Memorandum dated 10 October 2011, the AMLC Secretariat (AMLCS) reported to the Council that: On 22 June 2011, the United Nations Security Council (UNSC) Committee ("Al-Qaida Sanctions Committee") established pursuant to Resolution 1267 (1999) approved the deletion of eight (8) entries in the Al-Qaida Sanctions List. 1 Accordingly, the asset freeze, among others, set out in paragraph 1 2 of UNSC Resolution 1989 (2011) no longer applies to them. aEDCAH The details of the delisting are as follows: Removed from Al-Qaida individuals Section A Name : 1: GHUMA 2: ABD'RABBAH 3: na 4: na Name (original script) : Date of Birth : 2 Sep. 1957 Place of Birth : Benghazi, Libyan Arab Jamahiriya Good quality a.k.a. : a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd'rabbah d) Abu Jamil e) Ghunia Abdrabba Nationality : British Passport no. : National : Identification no. : Address : Birmingham, United Kingdom Listed on : 7 Feb. 2006 (amended on 5 Dec. 2006) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. Name : 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na Name (original script) : Date of Birth : 15 Dec. 1959 Place of Birth : Libyan Arab Jamahiriya Good quality a.k.a. : a) Mohammed Albashir b) Muhammad Al- Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Address : Birmingham, United Kingdom Listed on : 7 Feb. 2006 Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Name : 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na Name (original script) : Date of Birth : 22 Sep. 1966 Place of Birth : Libyan Arab Jamahiriya Good quality a.k.a. : a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam i) Hammedi Mohamedben Nationality : Libyan Address : Midlands, United Kingdom Listed on : 7 Feb. 2006 (amended on 22 Feb. 2006, 30 Sep. 2010) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. Name : 1: ABDULBAQI 2: MOHAMMED 3: KHALED 4: na Name (original script) : Date of Birth : 18 Aug. 1957 Place of Birth : Tripoli, Libyan Arab Jamahiriya Good quality a.k.a. : a) Abul Baki Mohammed Khaled b) Abd' Al- Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Nationality : British Address : Birmingham, United Kingdom Listed on : 7 Feb. 2006 Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. Name : 1: TAHIR 2: NASUF 3: na 4: na Name (original script) : Date of Birth : a) 4 Nov. 1961 b) 11 Apr. 1961 Place of Birth : Tripoli, Libyan Arab Jamahiriya Good quality a.k.a. : a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa'qa e) Abu Salima El Libi f) Abu Rida g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed Nasuf Nationality : Libyan Passport no. : Libyan passport number RP0178772 National : British National Insurance Number identification no. PW548083D Address : Manchester, United Kingdom Listed on : 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb. 2009) Other information : Resident in the United Kingdom as of Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Removed from Al-Qaida entities Section B Name : MEADOWBROOK INVESTMENTS LIMITED Address : 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom Listed on : 7 Feb. 2006 (amended on 21 Oct. 2010) Other information : Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. Name : OZLAM PROPERTIES LIMITED Address : 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom Listed on : 7 Feb. 2006 (amended on 21 Oct. 2010) Other information : Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. Name : SARA PROPERTIES LIMITED A.k.a. : Sara Properties Address : Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom Passport no. : 7 Feb. 2006 (amended on 21 Oct. 2010) Other information : Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. The foregoing individuals and entities were the subject of AMLC Resolution No. 24 dated 22 March 2006 directing covered institutions to submit to the Council reports of covered or suspicious transactions, if any. 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. ACETIa The Council resolved to: (1) Inform all covered institutions of the deletion of the names of GHUMA ABD'RABBAH, ABD AL-RAHMAN AL-FAQIH, MOHAMMED BENHAMMEDI, ABDULBAQI MOHAMMED KHALED, TAHIR NASUF, MEADOWBROOK INVESTMENTS LIMITED, OZLAM PROPERTIES LIMITED, and SARA PROPERTIES LIMITED from the Al-Qaida Sanctions 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. October 18, 2011, Manila, Philippines. cCHITA (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) TERESITA J. HERBOSA Member (Chairperson, Securities and Exchange Commission) (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission) Footnotes 1. On 17 June 2011, the Security Council unanimously adopted Resolutions 1988 (2011) and 1989 (2011). By these Resolutions, the Security Council decided to split the Al-Qaida and Taliban sanctions regime or Consolidated List. Resolution 1988 (2011) provides that those previously designated as the Taliban, and other individuals, groups, undertakings and entities associated with them, whose names were inscribed in the Consolidated List shall no longer be a part thereof, but shall henceforth be on the List established pursuant to Resolution 1988 (2011) called "1988 List". Resolution 1989 (2011), on the other hand, provides that the Consolidated List shall henceforth be known as the "Al-Qaida Sanctions List" and include only names of individuals, groups, undertakings and entities associated with Al-Qaida. Accordingly, the Committee tasked to maintain and update it may now be referred as "The Al-Qaida Sanctions Committee". 2. 1. Decides that all States shall take the measures as previously imposed by paragraph 8 (c) of Resolution 1333 (2000), and paragraphs 1 and 2 of Resolution 1390 (2002), with respect to Al-Qaida and other individuals, groups, undertakings and entities associated with them, including those referred to in section C ("Individuals associated with Al-Qaida") and section D ("Entities and other groups and undertakings associated with Al-Qaida") of the Consolidated List established pursuant to Resolutions 1267 (1999) and 1333 (2000), as well as those designated after the date of adoption of this Resolution, . . . : (a) Freeze without delay the funds and other financial assets or economic resources of these individuals, groups, undertakings and entities, including funds derived from property owned or controlled directly or indirectly, by them or by persons acting on their behalf or at their direction, and ensure that neither these nor any other funds, financial assets or economic resources are made available, directly or indirectly for such persons' benefit, by their nationals or by persons within their territory; xxx xxx xxx.