www.bsp.gov.ph/downloads/Regulations/attachments/2005/cl03602005.pdf

CIRCULAR LETTER Series of 2005

TO:  All Banks and Non-Bank Financial Institutions Under BSP Supervision

Attached is Resolution No. 06 (Series of 2005) dated 14 January 2005 issued by the Anti-Money Laundering Council relative to the request of the Government of the United States to check carefully for offices or financial assets of the following individuals, and to freeze the same should any be found:

1. Saad Rashed Mohammad AL-FAQIH a.k.a. Abu Uthman Sa’d AL-FAQIH; Sa’ad AL-FAQIH; Saad ALFAQIH; Sa’d AL-FAQI; Saad AL-FAQIH; Saad AL FAQIH; Saad AL-FAGIH; Saad AL-FAKIH

Saad AL-FAQIH, a London-based Saudi Arabian national, is said to be having contact with Usama Bin Laden and Khaled al Fawwaz, Bin Laden’s former de facto representative in the UK.

2. Adel Abdul Jalil BATTERJEE a.k.a. ‘Adil AL-BATTARJEE; Adel BATTERJEE; ‘Adil ‘Abd al Jalil BATARJI

Adel Abdul Jalil Batterjee founded Lajnat al Birr al-lslamiah (LBI) in Saudi Arabia and Pakistan with the purpose of providing financial and operational support to Mujahideen elements in Afghanistan and around the world, including fighters associated with Specially Designated Global Terrorist.

You are hereby directed to submit directly to the Council reports of covered or suspicious transactions, if any, involving the above-named individuals.

For your guidance and strict compliance

ALBERT0 V. REYES Deputy Governor