SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO 6 ENTRIES, TECHNICAL CORRECTIONS TO 29 ENTRIES 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 CHANGES
TO 6 ENTRIES, TECHNICAL CORRECTIONS TO 29 ENTRIES ON CONSOLIDATED LIST
On 23 July 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the six entries in section I below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.
At the same time, the Committee approved technical corrections specified with strike-through and underline in the 29 entries in section II below to its Consolidated List referred to in the above. Please note that, due to the technical nature of the corrections made to entries in section II below, no date has been added to the “Listed on (amended on)” field in the entries.
I Amendments approved by the Committee on 23 July 2008
C. Individuals associated with Al-Qaida
QI.A.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script):سليمان جاسم سليمان علي أبوغيث
Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in 2002 Passport no.:naKuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003 National identification no.: na Address: na Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008) Other information: naQI.A.236.08. Name: 1: HAMID 2: ABDALLAH 3: AHM
EAD 4: AL-ALI
Name (original script):العلي حامد عبد الله أحمد
Title: na Designation: na DOB: 20 Jan. 1960 POB:naKuwait Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.:naKuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 National identification no.: na Address: na Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008) Other information: naQI.A.238.08. Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script): مبارك مشخص سند مبارك البذاليTitle: na Designation: na DOB: 1 Oct. 1961 POB:
naKuwait Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 National identification no.: na Address:naAl-Salibekhat area, Kuwait Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008) Other information: naQI.A.184.05. Name: 1: MUHSIN 2:
AL-FADHLIFADHIL 3:naAYED 4:naASHOUR AL-FADHLI
Name (original script):محسنفاضل عايد عاشور الفضلي
Title: na Designation: na DOB: 24 Apr. 1981 POB:naKuwait Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na Nationality:naKuwaiti Passport no.: a) Kuwaiti passport number 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006 National identification no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008) Other information:naWanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script):جابر عبد اللله جابر أحمد الجلاهمةTitle: na Designation: na DOB: 24 Sep. 1959 POB:
naAl-Khitan area, Kuwait Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 National identification no.: na Address: na Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008) Other information: naQI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER
Title: na Designation: na DOB: 1927 POB: na Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008) Other information: No Swiss passport under the name issued for this person. Deceased in May 2008.II Technical corrections approved by the Committee on 23 July 2008
A. Individuals associated with the Taliban
TI.S.108.01. Name: 1: ABDULHAI 2: SALEK 3: na 4: na
Name (original script): عبدالحی سالکTitle: Maulavi Designation: Governor of
UrouzganUruzgan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: naC. Individuals associated with Al-Qaida
QI.A.230.07. Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA
Name (original script): سعيد يوسف علي أبو عزيزة
Title: na Designation: na DOB: 1958 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na Listed on: 8 Jun. 2007 Other information: Married toaSanaa Al-Gamei'i.QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: Adam Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address: Ghout El Shamal, Tripoli Listed on: 8 Jun. 2007 Other information: Married to Safia Abdul El Rahman (Sudanese citizen).QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script): سالم نور الدين امحمد الدب ي سكيTitle: na Designation: na DOB: 1963 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identification no.: na Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed on: 8 Jun. 2007 Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari.
QI.A.193.05. Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): زكي عزت زكي احمدTitle: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah, Egypt Good quality a.k.a.: a) Rif'at Salim b) Abu Usama Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: na
QI.A.134.03. Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na
Name (original script): مصطفى نصري بن عبد القادر آيت الهاديTitle: na Designation: na DOB: 5 Mar. 1962 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007) Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.
QI.A.192.05. Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script): عبد الله محمد رجب عبد الرحمنTitle: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: na
QI.A.194.05. Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY
Name (original script): محمد احمد شوقي الاسلامبوليTitle: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: na
QI.T.57.02. Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script): ابراهيم علي أبو بكر تنتوشTitle: na Designation: na DOB: 1966 POB: al Aziziyya, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman Low quality a.k.a.: Al-Libi Nationality: Libyan Passport no.: Libyan passport number 203037 issued in Tripoli National identification no.: na Address: Ganzour Sayad Mehala Al Far district Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006) Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa).
QI.U.197.05. Name: 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: UMAR
Name (original script): مدحت مرسي السيد عمرTitle: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria, Egypt Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: na
QI.V.85.03. Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na
Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp, Belgium Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005) Other information: Spouse of Nabil Sayadi.QI.A.161.04. Name: 1: FARID 2: AIDER 3: na 4: na
Name (original script): فريد عيدرTitle: na Designation: na DOB: 12 Oct. 1964 POB:
AlgeriAlgiers, Algeria Good quality a.k.a.: Achour Ali Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) Other information: Fiscal Code DRAFRD64R12Z301CQI.A.145.03. Name: 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI
Name (original script): لطفي بن عبد الحميد بن علي الريحانيTitle: na Designation: na DOB: 1 Jul. 1977 POB:
TunisiTunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006) Other information: naQI.A.139.03. Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI
Name (original script): عماد بن المكي بن الأخضر الزرقاويTitle: na Designation: na DOB: 15 Jan. 1973 POB:
TunisiTunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: naQI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na
Name (original script): نضال محمود صالحTitle: na Designation: na DOB: a) 26 Mar. 1972 b) 1 Mar. 1970 POB: Taiz
(Yemen), Yemen Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem Nationality: Yemeni Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia)QI.S.122.03. Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title: na Designation: na DOB: a) 25 Apr. 1967 b) 25 Apr. 1957 POB:IndonesianIndonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 Other information: naD. Entities and other groups and undertakings associated with Al-Qaida
QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28 Sep. 2004 Other information: naQE.B.35.01. Name: BARAKAAT BOSTON
A.k.a.: na F.k.a.: na Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America Listed on: 9 Nov. 2001 Other information: naQE.B.41.01. Name: BARAKAAT NORTH AMERICA, INC.
A.k.a.: na F.k.a.: na Address: a) 925 Washington Street, Dorchester, Massachusetts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada Listed on: 9 Nov. 2001 Other information: naQE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC.
A.k.a.: na F.k.a.: na Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America Listed on: 9 Nov. 2001 Other information: naQE.B.38.01. Name: BARAKAAT INTERNATIONAL
A.k.a.: na F.k.a.: na Address: Hallbybacken 15, 70 Spanga, Sweden Listed on: 9 Nov. 2001 Other information: naQE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY
A.k.a.: na F.k.a.: na Address: 4419 South Brandon Street, Seattle, Washington, United States of America Listed on: 9 Nov. 2001 Other information: naQE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE
A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta, 54021, Indonesia Listed on: 9 Nov. 2006 Other information: naQE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION
A.k.a.: na F.k.a.: na Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America Listed on: 9 Nov. 2001 Other information: naQE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
A.k.a.: Al-Barakat Financial Company F.k.a.: na Address: a) P.O. Box 3313, Dubai,UAEUnited Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: naQE.A.107.04. Name: AL FURQAN
A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo,BiHBosnia and Herzegovina b) ul. Strossmajerova 72, Zenica,BiHBosnia and Herzegovina c) Muhameda Hadzijahica #42, Sarajevo,BiHBosnia and Herzegovina Listed on: 11 May 2004 (amended on 26 Nov. 2004) Other information: naQE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation c) Al Haramayn Al Masjid Al Aqsa F.k.a.: na Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo,BiHBosnia and Herzegovina b) Bihacka St. 14, Sarajevo,BiHBosnia and Herzegovina c) Travnick, Potur mahala St. 64,BiHBosnia and Herzegovina Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004) Other information: Closed by Bosnian Authorities.QE.J.92.02. Name: JEMAAH ISLAMIYAH
A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed on: 25 Oct. 2002 Other information: The network inSoutheastSouth-East Asia. Founded by the late Abdullah Sungkar.QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) Avde Smajlovic 6, Sarajevo,BiHBosnia and Herzegovina b) 26 Tabhanska Street, Visoko,BiHBosnia and Herzegovina c) No.3 Velika Cilna Ulica, Visoko,BiHBosnia and Herzegovina d) No. 26 Tahbanksa Ulica, Sarajevo,BiHBosnia and Herzegovina Listed on: 11 May 2004 Other information: naThe Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the eleventh 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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