Regulatory Alerts2010-06-22 | FPR/DIR/GDL/01/002Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
This document is a circular sent to banks and financial institutions regarding terrorist individuals and organizations, specifically targeting Al-Dari, Muthanna Harith. Al-Dari is associated with AQI, a terrorist organization listed under United Nations Security Council Resolutions 1267. Financial institutions are required to review their transactions involving any of the various names of Al-Dari, submit reports within five working days if accounts or relationships exist, and ensure subsidiaries and associates conduct similar checks and provide returns/reports accordingly. If accounts for this individual or others previously blacklisted are not maintained, a nil return is required to be submitted quarterly. The document provides various versions of Al-Dari's name as mentioned in the circulars, records, or other relevant documents.
09-46236441 09-462 36418 June 17, 2010 FPR/DIR/GDL/01/002. CIRCULAR TO BANKS AND OTHER FINANCIAL INSTITUTIONS: TERRORIST INDIVIDUALS AND ORGANIZATIONS Further to our earlier circulars on Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), we attached herewith for your action the various versions of the name of Al-Dari, Muthanna Harith, an individual related to AQI, a terrorist organisation included in the United Nations Security Council Resolutions 1267. In addition to the provisions of section 1.24 of the AML/CFT Regulation 2009 under Special Recommendations, you are required to constantly review your transactions and report within five working days to the CBN the existence of accounts or any other relationships with the various names of this person. You are also required to ensure that your subsidiaries and associate companies conduct these checks and render returns/reports accordingly. As usual, where accounts are not maintained for this individual and others previously blacklisted, a nil return is required to be submitted quarterly.
I.T. Nwaoha For: Ag. DIRECTOR, FINANCIAL POLICY AND REGULATION
List Of The Various Version Of Names Of Al-Dari, Muthanna Harith'S Name
Real name: Al-Dari, Muthanna Harith Variously addressed as: 1. Al-Dari, Dr. Muthanna 2. Al-Dari, Muthana Harith 3. Al-Dari, Muthanna Harith Sulayman 4. Al-Dhari, Muthanna Harith Sulayman
| 6. | Al-Dhari, Muthana Haris |
|---|
| 5. | Al-Dhari, Muthana Hareth |
|---|
- Al Dari Al-Zawba', Doctor Muthanna HarithSulayman 8. Al-Dari Al-Zobai, Muthanna Harith Sulayman
- Al-Dari al-Zawba'i, Muthanna Harith Sulayman