SECURITY COUNCIL COMMITTEE ADDS ONE INDIVIDUAL AND ONE ENTITY TO AL-QAIDA SECTION OF ITS CONSOLIDATED LIST
Press Release SC/7911 |
SECURITY COUNCIL COMMITTEE ADDS ONE INDIVIDUAL AND ONE ENTITY
TO AL-QAIDA SECTION OF ITS CONSOLIDATED LIST
The Al-Qaida and Taliban Sanctions Committee on 3 November 2003 added the name of the following individual to its consolidated list (Al-Qaida section):
73. *Name: 1: DAWOOD 2: IBRAHIM 3: na 4: na
Title: na Designation: na DOB: 1955 POB: Ratnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood HassanLow quality a.k.a.: na *Nationality: Indian Passport no.: A-333602 issued April 6, 1985 in Bombay, India National identification no.: na Address: na *Listed on: 3 Nov. 2003 *Other information:na
On 4 November 2003, the Committee approved several amendments to the entry of an entity listed as number 96 in the Al-Qaida section of its list –- additions have been underlined and deletions appear as strikethrough text:
2396. *Name:AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITEDWALDENBERG AG*A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment
c)d)Himmat Establishment *Address:C/Oa) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FlL, Liechtenstein b) Via Posero, 2, 22060 Campione d’Italia, Italy*Listed on: 9 Nov. 2001 (revised 4 Nov. 2003) *Other information: naThe list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. An updated list is accessible at the Committee’s Web site: http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.
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