SECURITY COUNCIL COMMITTEE REMOVES ONE INDIVIDUAL, 12 ENTITIES

FROM CONSOLIDATED LIST

 

The Al-Qaida and Taliban Sanctions Committee on 14 November 2007 approved the de-listing of one individual and 12 entities from its Consolidated List (Al-Qaida section).  The below entries are now recorded in Section E of the Committee’s List (Individuals and entities that have been removed from the List).

QI.N.66.02. Name: 1: AHMED 2: 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) Idris Ahmed Nasreddin Low quality a.k.a.: na  Nationality: Italian  Passport no.: na  National identification no.: a) Italian Identity Card number AG 2028062 , expired on 7 Sep. 2005 b) Foreign ID card number K 5249 Address: a) Corso Sempione 69, 20149 Milan, Italy  b) Piazzale Biancamano, Milan, Italy  c) 10 Route 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 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 (this entity was formerly listed under permanent reference number QE.M.78.02 and de-listed on 14 Nov. 2007).  Removed from list on: 14 Nov. 2007

QE.A.74.02. Name: AKIDA BANK PRIVATE LIMITED
A.k.a.: na F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na  Removed from list on: 14 Nov. 2007

QE.A.75.02. Name: AKIDA INVESTMENT CO. LTD.
A.k.a.: Akida Investment Company Limited  F.k.a.: Akida Bank Private Limited  Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007

QE.G.77.02. Name: GULF CENTER S.R.L.
A.k.a.: na  F.k.a.: na  Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 Removed from list on: 14 Nov. 2007

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, 6909, Lugano, Switzerland Other information: The president of this entity is Ahmed Idris Nasreddin (this individual was formerly listed under permanent reference number QI.N.66.02 and de-listed on 14 Nov. 2007).  Removed from list on: 14 Nov. 2007

QE.H.80.02. Name: HOTEL NASCO
A.k.a.: Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155 Removed from list on: 14 Nov. 2007

QE.N.81.02. Name: NASCO NASREDDIN HOLDING A.S.
A.k.a.: na F.k.a.: na  Address: a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey b) last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is “Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey” Other information: na Removed from list on: 14 Nov. 2007

QE.N.82.02. Name: NASCOSERVICE S.R.L.
A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 Removed from list on: 14 Nov. 2007

QE.N.83.02. Name: NASCOTEX S.A
A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Textile F.k.a.: na Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM 7 Route de Rabat, Tangiers, Morocco Other information: na Removed from list on: 14 Nov. 2007

QE.N.84.02. Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157 Removed from list on: 14 Nov. 2007

QE.N.85.02. Name: NASREDDIN FOUNDATION
A.k.a.: Nasreddin Stiftung F.k.a.: na Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein Other information: na Removed from list on: 14 Nov. 2007

QE.N.86.02. Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
A.k.a.: Nasreddin Group International Holdings Limited F.k.a.: na Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007

QE.N.87.02. Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.: na Address: a) c/o/ Rechta Treuhand-Anstalt, Vaduz,Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy Other information: na Removed from list on: 14 Nov. 2007

The Committee’s Consolidated List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twenty-second update of the List in 2007.  An updated List is accessible in XML, PDF and HTML formats 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