SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS TO 13 INDIVIDUALS, 3 ENTITIES ON CONSOLIDATED LIST
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Department of Public Information • News and Media Division • New York |
SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS
TO 13 INDIVIDUALS, 3 ENTITIES ON CONSOLIDATED LIST
On 7 April 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved an update of its Consolidated List of individuals and entities subject to the measures outlined in subparagraphs (a), (b) and (c) of paragraph 1 of Security Council resolution 1735 (2006).
The changes made to the Consolidated List have been marked with underline (additions) and strikethrough (deletions) in the entries below.
C. The list of individuals belonging to or associated with the Al-Qaida organization
QI.A.166.04. Name: 1: YOUCEF 2: ABBES 3: na 4: na
Name (original script): يوسف عباس
Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria Good quality a.k.a.: na Low quality a.k.a.: Giuseppe Nationality: Algerian Passport no.: na National identification no.: na Address: a) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) b) Via Padova, 82, Milan, Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008) Other information:
naReportedly deceased in 2000.QI.A.170.04. Name: 1: HACENE 2: ALLANE 3: na 4: na
Name (original script): حسن علاني
Title: na Designation: na DOB: 17 Jan. 1941 POB: Médéa, Algeria Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na Nationality:
probablyAlgerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information:naReportedly killed on 16 Apr. 2004 in northern Niger.QI.A.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original script): سيفي عماري
Title: na Designation: na DOB: 1 Jan. 1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008) Other information:
naIn detention in Algeria since Oct. 2004.QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): مختار بلمختار
Title: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality a.k.a.: a) Belaouar Khaled Abou El Abass b) Belaouer Khaled Abou El Abass c) Belmokhtar Khaled Abou El Abes d) Khaled Abou El Abass e) Khaled Abou El Abbes f) Khaled Abou El Abes g) Khaled Abulabbas Na Oor h) Mukhtar Belmukhtar i) Abou Abbes Khaled Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008) Other information: Son of Mohamed and Zohra Chemkha.
QI.B.162.04. Name: 1: L'HADI 2: BENDEBKA 3: na 4: na
Name (original script):
لهادي بن دبكةالهادي بن دبكةTitle: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008) Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of Sep. 2007.
QI.D.167.04. Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Name (original script): كمال جرمان
Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality:
probablyAlgerian Passport no.: na National identification no.: na Address:naAlgeria Listed on: 3 May 2004 (amended on 7 Apr. 2008) Other information:naArrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004.QI.D.232.07. Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name (original script): عبد المالك دروكدال
Title: na Designation: na DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.: Abou Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria Listed on: 27 Aug. 2007 (amended on 7 Apr. 2008) Other information: Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father's full name: Rabah Droukdel. Mother's full name: Z'hour Zdigha.
QI.E.169.04. Name: 1: DHOU 2: EL-AICH 3: na 4: na
Name (original script): ذو العيش
Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality:
probablyAlgerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information:naReportedly killed in Chad on 8 Mar. 2004.QI.L.155.04. Name: 1: JAMEL 2: LOUNICI 3: na 4: na
Name (original script): جمال لونيسي
Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
naAlgerian Passport no.: na National identification no.: na Address: na Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008) Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.QI.M.129.03. Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na
Name (original script): جمال مصطفى
Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa Nationality: Algerian Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria National identification no.: na Address: Algeria Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008) Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in Sep. 2007.
QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na
Name (original script): أحمد حسني راربو
Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine,
(Algeria)Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address:of no fixed address in ItalyAlgeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008) Other information: In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 Mar. 2006.QI.R.75.02. Name: 1: ABDELHALIM 2: REMADNA 3: na 4: na
Name (original script): عبد الحليم رمادنا
Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
naAlgerian Passport no.: na National identification no.: na Address:naAlgeria Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: Deported to Algeria on 13 Aug. 2006.QI.Z.168.04. Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Name (original script): أحمد زرفاوي
Title: na Designation: na DOB: 15 Jul. 1963 POB: Chréa, Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality:
probablyAlgerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.D. The list of entities belonging to or associated with the Al-Qaida organization
QE.A.6.01. Name: ARMED ISLAMIC GROUP
Name (original script): الجماعة الاسلامية المسلحة
A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: na Address:
naAlgeria Listed on: 6 Oct. 2001 (amended on 7 Apr. 2008) Other information: naQE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
Name (original script): جماعة حماة الدعوة السلفية
A.k.a.: El-Ahouel F.k.a.: na Address:
naLocated in western Algeria Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008) Other information: A branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. Estimated in Nov. 2007 to comprise approx. 50 members.QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script): تنظيم القاعدة ببلاد المغرب الاسلامي
A.k.a.: Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008) Other information:
naEstimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the sixth update of the List in 2008. An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1267/consolist.shtml.
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