AMLC Resolution No. 63, s. 2012

June 27, 2012 AMLC RESOLUTION NO. 63, S. 2012 In the Memorandum dated 13 June 2012, the Anti-Money Laundering Council Secretariat (AMLCS) reported to the Council that: On 02, 04, and 08 of May 2012, the United Nations Security Council (UNSC) Committee ("Al-Qaida Sanctions Committee"), established pursuant to UNSC Resolution 1267 (1999), removed certain entries in the Al-Qaida Sanctions List. 1 Accordingly, the asset freeze, travel ban, and arms embargo, set out in paragraph 1 2 of UNSC Resolution 1989 (2011) no longer apply to them. The details of the entries removed from "Section A. Individuals associated with Al-Qaida" are as follows: Removed on 02 May 2012 Name : 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA Name (original script) : Date of Birth : 25 Oct. 1963 Place of Birth : Sfax, Tunisia Good quality a.k.a. : Mounir Jarraya, born 15 Oct. 1963 in Tunisia Low quality a.k.a. : Yarraya Nationality : Tunisian Passport no. : Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 Address : Via Ariosto Number 8, Casalecchio di Reno (Bologna), Italy Listed on : 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 May 2011) Other information : Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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, Nefza, Governorate ofBaja, Tunisia Good quality a.k.a. : a) Mnasri Fethi ben Rebai, born 6 Mar. 1963 in Tunisia b) Mnasri Fethi ben Rebai, born 3 Jun. 1969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar. 1969 in Algeria d) Mnasri Fethi ben Rebaj, born 6 Mar. 1963 in Tunisia e) Fethi Alic Low quality a.k.a. : a) Amor b) Abu Omar 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. Removed on 04 May 2012 QI.D.174.04. Name : 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Name (original script) : Date of Birth : 22 Jul. 1967 Place of Birth : Menzel Bouzelfa, Tunisia Good quality a.k.a. : Kamel Darraji Nationality : Tunisian Passport no. : Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000 National identification no. : a) Italian Fiscal Code DDR KML 67L22 Z352Q b) Italian Fiscal Code DRR KLB 67L22 Z352S Address : Via Varzi, n. 14/A Busto Arsizio, Varese, Italy (as at Dec. 2009) Listed on : 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009, 9 Sep. 2010) Other information : Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Removed on 08 May 2012 QI.B.267.09. Name : 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: BOYASSEER Name (original script) : Date of Birth : 1 Sep. 1962 Place of Birth : Benghazi, Libyan Arab Jamahiriya Good quality a.k.a. : a) Abu Al-Banaan b) Ibrahim Bouisir c) Ibrahim Buisir d) Ibrahim Abdul Salem Mohamed Buisir e) Ibrahim Buwisir f) Ibrhm Buwisir, born on 1 September 1962, Irish passport number L038300 issued in Dublin, Ireland on 4 September 2002, cancelled on 14 May 2009 Nationality : a) Libyan b) Irish National identification no. : Irish Personal Public Service number 6977094P Address : 20 Hillview Grove, Ballinteer, Dublin 16, Ireland Listed on : 4 Feb. 2009 (amended on 13 Mar. 2009, 13 Dec. 2011) Other information : A close associate of Usama Muhammed Awad Bin Laden (QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.), the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.). The Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, as amended, provides: "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, the Philippines, through the Anti-Money Laundering Council, must actively support the actions required under the subject UNSC Resolutions. The Council resolved to: (i) Inform all covered institutions of the deletion of the following names from the Al-Qaida Sanctions List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo: (a) MOUNIR BEN HABIB BEN AL-TAHER JARRAYA; (b) FETHI BEN AL-RABEI BEN ABSHA MNASRI; (c) KAMAL BEN MOHAMED BEN AHMED DARRAJI; and (d) IBRAHIM ABDUL SALAM MOHAMED BOYASSEER. SHaIDE (ii) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. June 27, 2012, Manila, Philippines. (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.