SECURITY COUNCIL COMMITTEE APPROVES AMENDMENTS TO IDENTIFYING INFORMATION

OF TWO INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

 

The Al-Qaida and Taliban Sanctions Committee on 11 May 2007 approved amendments to the identifying information on its Consolidated List with regard to two individuals in the Al-Qaida section (C) and one entity in the Al-Qaida section (D) (the amendments have been marked with strikethrough and underline in the entries below).

C.  The list of individuals belonging to or associated with the Al-Qaida organization

QI.A.12.01. *Name: 1: ABD AL-HADI NASHWAN 2: AL-IRAQI ABD AL-RAZZAQ 3: na ABD AL-BAQI 4: na

Name (original script):   نشوان عبد الرزاق عبد الباقي

Title: na Designation: na DOB: na 1961 POB: na  Mosul, Iraq *Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah *Nationality: Iraqi Passport no.: na National identification no .: na Address: na *Listed on: 6 Oct. 2001 (amended on 14 May 2007) *Other information: naAl-Qaida senior official.

QI.N.66.02. *Name: 1: IDRISAHMED 2: AHMED IDRIS 3: NASREDDIN 4: na

Name (original script): أحمد ادريس نصر الدين

Title: na Designation: na DOB: 22 Nov. 1929 POB: Adi Ugri, Ethiopia (now Eritrea) *Good quality a.k.a.: a) Nasreddin, Ahmad I. b) Nasreddin, Hadj Ahmed c) Nasreddine, Ahmed Idriss d) IdrisAhmed Idris Nasreddin Low quality a.k.a.: na *Nationality: Italian Passport no.: na National identification no.: a) Italian Identity Card Nr. AG 2028062, expiration date 7 Sept. 2005. b) Foreign ID card no: K 5249. Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) 10Route De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco e) Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 14 May 2007) *Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber (listed under number QE.M.78.02)

D.  The list of entities belonging to or associated with the Al-Qaida organization

QE.M.78.02. *Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER

*A.k.a.: na F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera *Address:  Via Maggio 21, P.O Box 216, 69009 Lugano TI, Switzerland *Listed on: 3 Sept. 2002 (amended on 14 May 2007) *Other information: na The president of this entity is Ahmed Idris Nasreddin (listed under number QI.N.66.02).

The 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 website: http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record