SECURITY COUNCIL COMMITTEE ADDS NAMES OF THREE INDIVIDUALS

 

TO AL-QAIDA SECTION OF CONSOLIDATED LIST

 

The Al-Qaida and Taliban Sanctions Committee on 9 October 2007 approved the addition of the names of three individuals to its Consolidated List (Al-Qaida section).

QI.A.233.07. *Name: 1: FAHD 2: MUHAMMAD 3: ‘ABD AL-‘AZIZ 4: AL-KHASHIBAN

Title: na Designation: na DOB: 16 Oct. 1966 POB: ‘Aniza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban h) Fahd Muhammad’Abd al-‘Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban Low quality a.k.a.: a) Abu Thabit, b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Oct. 2007 Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI

Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Taif, Saudi Arabia Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al-Rahim al Talji Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabia Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009 National identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.S.235.07. Name: 1: MUHAMMAD 2: ‘ABDALLAH 3: SALIH 4: SUGHAYR

Title: na Designation: na DOB: a) 20 Aug. 1972 b) 10 Aug. 1972 POB: Al-Karawiya, Saudi Arabia Good quality a.k.a.: a) Muhammad’ Abdallah Salih Al-Sughayir b) Muhammad’ Abdallah Salih Al-Sughaier c) Muhammad’ Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ‘Abdallah Salih Al-Sugair h) Muhammad’ Abdallah Salih Al-Suqayr Low quality a.k.a.: a) Abu Bakr b) Abu Abdullah Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Oct. 2007 Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

The List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twentieth update of the List in 2007.  An updated List is accessible on the Committee’s website:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record