SECP Memo on UN 1267 Consolidated List Freezing of Funds and Quarterly Reporting

[Logo: SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN INSURANCE DIVISION]

Karachi, July 29, 2010

United Nations 1267 Committee's Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources

This memo should be read in continuation with the Circular No.14/2010 dated July 5, 2010 aiming to prevent criminal misuse of the insurance industry by the money launderers for the purposes of money laundering and terrorist financing.

2. Notwithstanding anything against the above Circular hereby all insurance institutions are required to comply with the requirement of freezing of funds and deny business to such listed individuals, groups, undertakings and entities as means to support terrorism.

3. The Ministry of Foreign Affairs, Government of Pakistan has forwarded the Commission, the copies of the updated Gazette of Pakistan Statutory Notification S.R.O.No.642(I)/2010 dated 13 July 2010, S.R.O.No.663(I)/2010 dated 16 July 2010 and S.R.O.No.672(I)/2010 dated 21 July, 2010 (attached) advising the implementation of the sanction measures (funds freeze) in its jurisdiction against the individuals and entities placed on the UN Security Council, Al-Qaida and Taliban Sanctions Committee Consolidated List. The Consolidated List of such individuals and entities is regularly maintained, updated and is readily available at the internet by accessing the URL http://www.un.org/sc/committees/1267/consolist.shtml

4. Whereas, all insurance institutions are required to regularly check the Consolidated List of such individuals and entities, while ensuring no business relationship is established with them. Moreover that, if an existing business relationship is found to be on the Consolidated list, the insurance institutions are required to freeze their funds, financial assets and economic resources to the maximum extent possible. Whereas, the insurance institutions are required to release the funds, financial assets and economic resources of the individuals and entities whose names are deleted/ removed from the Consolidated List.

5. The insurance institutions are also required to report to the Commission the compliance of the above mentioning the details of funds, financial assets and economic resources frozen by them, albeit nil, within 15 days of the date of this memo. As entailed in the Circular No.14/2010, the insurance institutions are also required to report to the Commission the details of such funds, financial assets and economic resources frozen by them on a quarterly basis. The information on funds, financial assets and

4th Floor, State Life Building No.2, Wallace Road, Off: I. I. Chundrigar Road, Karachi-74000, PAKISTAN

economic resources frozen under the UN 1267 resolution for each quarter of the year should reach the Commission no later than the first week of the next quarter of the year.

6. All insurance institutions are advised to note the above for compliance.

(Signature)
Tariq Hussain
Director

Distribution:

1. Chief Executives of all Life and non-Life Insurance Companies
2. Chief Executives of all Family and General Takaful Operators
3. Chief Executives of all Insurance Brokers
4. Chairman, Insurance Association of Pakistan
5. Chairman, State Life Insurance Corporation of Pakistan
6. Chairman, National Insurance Company Limited
7. Chairman, Pakistan Reinsurance Company Limited
8. Institute of Chartered Accountants of Pakistan (ICAP)
9. Institute of Cost and Management Accountants of Pakistan (ICMAP)
10. Institute of Corporate Secretaries of Pakistan (ICSP)
11. Director, IACCD, SECP, Islamabad
12. Executive Director, IS&T, SECP for placement on the official website

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REGISTERED No. M-302
L.-7646

The Gazette of Pakistan

EXTRAORDINARY
PUBLISHED BY AUTHORITY

ISLAMABAD, Tuesday, July 13, 2010

PART II

Statutory Notifications (S.R.O.)

GOVERNMENT OF PAKISTAN

MINISTRY OF FOREIGN AFFAIRS

ORDER

Islamabad, the July 13, 2010

S.R.O.642(I)/2010. — WHEREAS the United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333 (2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006) and 1822 (2008) 1904 (2009) has directed to apply travel restrictions, arms embargo and to freeze the funds and other financial resources of certain individuals and entities;

AND WHEREAS the United Nations (Security Council) Act, 1948 (XIV of 1948) enjoins upon the Federal Government to apply certain measures for giving effect to the decisions of the United Nations Security Council;

NOW, THEREFORE, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1948 (XIV of 1948), and in updating of its Notification No. S.R.O No.634(I)/2010 dated July 12, 2010, the Federal Government is pleased to order that the individuals and entities listed in the Annexure to this order reflecting the updates made by the Al Qaida and Taliban Sanctions Committee of the United Nations Security Council in addition to the earlier notifications, shall stand subjected to the travel restrictions and arms embargo in accordance with the aforesaid Resolutions and their bank accounts, funds and financial resources, including but not limited to those used for the provision of internet hosting or related services, used for

( )

[ (2010)/Ex. Gaz.] Price: Rs.

THE GAZETTE OF PAKISTAN, EXTRA., July 13, 2010 [PART II]

support of Al-Qaida and the Taliban and other individuals, groups, undertakings and entities associated with them shall stand frozen with effect from the date of implementation of instructions issued by the State Bank of Pakistan or any other Federal or Provincial Authority duly authorized in this regard under the law for the time being in force.

Annexure

On 12 July 2010, the Committee approved the amendments specified with strikethrough and underline in the entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.A.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI Name (original script): محرز بن محمود بن سامي العمدوني Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale Nationality: a)-Tunisian b)-Bosnia-and-Herzegovina-citizenship-withdrawn-in-Jul.-2006 Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997 b) Bosnia-and-Herzegovina-passport-number-0801888-issued-in-Sarajevo,-Bosnia-and-Herzegovina,-issued-on-14-Sep.-1998,-expired-on-14-Sep.-2003 National identification no.: na Address: a) of no fixed address in Italy b) Last-registered-address-in-Bosnia-and-Herzegovina:-14-Abdesthana-Street,-Sarajevo,-Bosnia-and-Herzegovina. Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010) Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His-name-has-been-removed-from-all-registers-of-Bosnia-and-Herzegovina-citizens-and-he-has-no-valid-Bosnia-and-Herzegovina-identification-document. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI Name (original script): شفيق بن محمد بن محمد العيادي Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Mohamed, Ayadi Chafiq b) Ayadi Chafiq c) Ben Muhammad, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafiq g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik Low quality a.k.a.: Abou El Baraa Nationality: a)-Tunisian b)-Bosnia-and-Herzegovina-citizenship-withdrawn-in-Jul.-2006 Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988, expired on 14 May 1993 b) Bosnia-and-Herzegovina-passport-number-0841438,-issued-on-30-Dec.-1998,-expired-on-30-Dec.-2003-c)-Bosnia-and-Herzegovina-passport-number-0898813,-issued-on-30-Dec.-1989-in-Sarajevo,-Bosnia-and-Herzegovina-d)-Bosnia-and-Herzegovina-passport-number-3449252,-issued-on-30-May-2001-by-the-Consular-Office-of-Bosnia-and-Herzegovina-in-London,-expired-on-30-May-2006 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chaussée de Lille, Mouscron, Belgium d) Last-registered-address-in-Bosnia-and-Herzegovina:-20-Provare-Street,-Sarajevo-e) Dublin, Ireland, (residence as at Aug. 2009) Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010) Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, his mother's name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). His-name-has-been-removed-from-all-registers-of-Bosnia-and-Herzegovina-citizens-and-he-has-no-valid-Bosnia-and-Herzegovina-identification-document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Ministry of Foreign Affairs

REGISTERED No. M-302
L.-7646

The Gazette of Pakistan

EXTRAORDINARY
PUBLISHED BY AUTHORITY

ISLAMABAD, Friday, July 16, 2010

PART II

Statutory Notifications (S.R.O.)

GOVERNMENT OF PAKISTAN

MINISTRY OF FOREIGN AFFAIRS

ORDER

Islamabad, the July 16, 2010

S.R.O.663(I)/2010. — WHEREAS the United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333 (2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006) and 1822 (2008) 1904 (2009) has directed to apply travel restrictions, arms embargo and to freeze the funds and other financial resources of certain individuals and entities;

AND WHEREAS the United Nations (Security Council) Act, 1948 (XIV of 1948) enjoins upon the Federal Government to apply certain measures for giving effect to the decisions of the United Nations Security Council;

NOW, THEREFORE, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1948 (XIV of 1948), and in updating of its Notification No. S.R.O.642(I)/2010 dated July 13, 2010, the Federal Government is pleased to order that the individuals and entities listed in the Annexure to this order reflecting the updates made by the Al Qaida and Taliban Sanctions Committee of the United Nations Security Council in addition to the earlier notifications, shall stand subjected to the travel restrictions and arms embargo in accordance with the aforesaid Resolutions and their bank accounts, funds and financial resources, including but not limited to those used for the provision of internet hosting or related services, used for

( )

[ (2010)/Ex. Gaz.] Price: Rs.

THE GAZETTE OF PAKISTAN, EXTRA., July 16, 2010 [PART II]

support of Al-Qaida and the Taliban and other individuals, groups, undertakings and entities associated with them shall stand frozen with effect from the date of implementation of instructions issued by the State Bank of Pakistan or any other Federal or Provincial Authority duly authorized in this regard under the law for the time being in force.

Annexure

On 15 July 2010, the Committee approved the deletion of the entries specified below from its Consolidated List. The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations accordingly no longer apply to these entries.

Removed from Al-Qaida individuals Section C

QI.M.118.03. Name: 1: NOORDIN 2: MOHAMMAD TOP 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia Good quality a.k.a.: Nordin Mohd. Top Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 9775183 National identification no.: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 25 Jan. 2010) Other information: Confirmed to have died in Sep. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

QI.U.48.01. Name: 1: AWEYS 2: DAHIR 3: UBEIDULLAHI 4: na Name (original script): عويس ظاهر عبيد الله Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: via Cipriano Facchinetti 84, Rome, Italy Listed on: 9 Nov. 2001 Other information: na

Removed from Al-Qaida entities Section D

QE.M.13.01. Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.: na Address: Uhlenhorsterweg 34 11 Hamburg, Germany Listed on: 6 Oct. 2001 Other information: na

Ministry of Foreign Affairs

REGISTERED No. M-302
L.-7646

The Gazette of Pakistan

EXTRAORDINARY
PUBLISHED BY AUTHORITY

ISLAMABAD, Wednesday, July 21, 2010

PART II

Statutory Notifications (S.R.O.)

GOVERNMENT OF PAKISTAN

MINISTRY OF FOREIGN AFFAIRS

ORDER

Islamabad, the July 21, 2010

S.R.O.672(I)/2010. — WHEREAS the United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333 (2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006) and 1822 (2008) 1904 (2009) has directed to apply travel restrictions, arms embargo and to freeze the funds and other financial resources of certain individuals and entities;

AND WHEREAS the United Nations (Security Council) Act, 1948 (XIV of 1948) enjoins upon the Federal Government to apply certain measures for giving effect to the decisions of the United Nations Security Council;

NOW, THEREFORE, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1948 (XIV of 1948), and in updating of its Notification No. S.R.O.663(I)/2010 dated July 16, 2010, the Federal Government is pleased to order that the individuals and entities listed in the Annexure to this order reflecting the updates made by the Al Qaida and Taliban Sanctions Committee of the United Nations Security Council in addition to the earlier notifications, shall stand subjected to the travel restrictions and arms embargo in accordance with the aforesaid Resolutions and their bank accounts, funds and financial resources, including but not limited to those used for the provision of internet hosting or related services, used for

( )

[ (2010)/Ex. Gaz.] Price: Rs.

THE GAZETTE OF PAKISTAN, EXTRA., July 21, 2010 [PART II]

support of Al-Qaida and the Taliban and other individuals, groups, undertakings and entities associated with them shall stand frozen with effect from the date of implementation of instructions issued by the State Bank of Pakistan or any other Federal or Provincial Authority duly authorized in this regard under the law for the time being in force.

Annexure

On 19 July 2010, the Committee approved the addition of the four entries specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with the Taliban

TI.A.145.10. Name: 1: AMIR 2: ABDULLAH 3: na 4: na Name (original script): أمير عبد الله Title: na Designation: na DOB: Approximately 1972 POB: Paktika Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Amir Abdullah Sahib Nationality: Afghan Passport no.: na National identification no.: na Address: Karachi, Pakistan Listed on: 20 Jul. 2010 Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.

TI.H.146.10. Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): ناصر الدين حقاني Title: na Designation: na DOB: Approximately 1970-1973 POB: Afghanistan Good quality a.k.a.: a) Naseer Haqqani b) Dr. Naseer Haqqani c) Nassir Haqqani d) Nashir Haqqani Low quality a.k.a.: a) Naseruddin b) Dr. Alim Ghair Nationality: Afghan Passport no.: na National identification no.: na Address: Pakistan Listed on: 20 Jul. 2010 Other information: Associated with the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.

TI.I.147.10. Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na Name (original script): گل آغا عشاقزي Title: na Designation: na DOB: Approximately 1972 POB: Band-e-Timor, Kandahar, Afghanistan Good quality a.k.a.: a) Mullah Gul Agha b) Mullah Gul Agha Akhund Low quality a.k.a.: a) Hidayatullah b) Haji Hidayatullah c) Hayadatullah Nationality: na Passport no.: na National identification no.: na Address: Pakistan Listed on: 20 Jul. 2010 Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.

C. Individuals associated with Al-Qaida

QI.A.283.10. Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI Name (original script): انور ناصر عبدالله العولقي Title: na Designation: na DOB: a) 21 Apr. 1971 b) 22 Apr. 1971 POB: Las Cruces, New Mexico, United States of America Good quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdulla Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.: na Nationality: a) United States of America b) Yemeni Passport no.: na National identification no.: na Address: Yemen Listed on: 20 Jul. 2010 Other information: In hiding in Yemen as at Dec. 2007.

Ministry of Foreign Affairs