Anti-Money Laundering Council (AMLC) added Hassan Muhammad Abu Bakr Qayed and ABD Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Pursuant to Anti-Money Laundering Council Resolution No. 07 dated 25 January 2012 (copy attached), banks and non-bank financial institutions under Bangko Sentral ng Pilipinas (BSP) are hereby informed that on 14 September 2011, the United Nations Security Council (UNSC) Al-Qaida Sanctions Committee approved the addition of HASSAN MUHAMMAD MU BAKR QAYED and ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM to the Al-Qaida Sanctions List (formerly known as the "Consolidated List") of Individuals and Entities subject to the Asset Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of UNSC Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations. On 4 October 2011, the UNSC Al-Qaida Sanctions Committee also approved the addition of IBM HIM AWWAD IBRAHIM AL/ AL-BADRI AL-SAMARRAI to the Al-Qaida Sanctions List. Under the same resolution, all covered institutions are likewise directed to submit to the AMLC reports on suspicious transactions, if any, involving HASSAN MUHAMMAD ABU BAKR QAYED, ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM, and IBRAHIM AWWAD IBRAHIM ALl AL-BADRI AL-SAMARRAI, including all transactions that occurred within the past five (5) years counting from date of receipt of the Resolution.

---

Anti-Money Laundering Council
Bangko Sentral ng Pilipinas Complex
Manila, Philippines


In its Memorandum dated 18 January 2012, the AMLC Secretariat (AMLCS) reported to the Council that:

On 14 September 2011, the United Nations Security Council (UNSC) Al-Qaida Sanctions Committee approved the addition of individuals to the Al-Qaida Sanctions List (formerly known as the "Consolidated List")1 of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 12 of UNSC Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations. The details of the individuals added in the list are as follows:

---

On 17 June 2011, the Security Council adopted Resolutions 1988 (2011) and 1989 (2011). By these Resolutions, the Security Council decided to split the Al-Qaida and Taliban sanctions regime originally known as the "Consolidated List". Resolution 1989 (2011) 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.

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 AI-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, xxx):

(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;

- https://www.affordablecebu.com/