SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE REMOVES NAME OF ONE INDIVIDUAL, AMENDS ENTRIES OF FIVE INDIVIDUALS 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 REMOVES NAME OF ONE
INDIVIDUAL, AMENDS ENTRIES OF FIVE INDIVIDUALS ON CONSOLIDATED LIST
On 2 December 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion of theentry specified below from its Consolidated List. 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 accordingly no longer apply to this entry.
QI.M.46.01. Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na
Name (original script):عبد القادر حسين محمودTitle: na Designation: na DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB: Somalia Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Florence, Italy.
A List of the individuals, groups, undertakings and entities that have been removed from the Consolidated List pursuant to a decision by the Committee is available on the Committee’s website at the following URL: http://www.un.org/sc/committees/1267/removed.shtml.
Also on 2 December 2008, the Committee approved the changes specified with strike-through and underline in the five entries 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.
QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na
Name (original script):سليمان خالد درويش
Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.: Abu Al-Ghadiya Low quality a.k.a.: na Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008) Other information:naReportedly killed in 2005 in Iraq.QI.A.163.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na
Name (original script):مصطفى عباسTitle: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.:
naMostafa Abbes Low quality a.k.a.: na Nationality:naAlgerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Padova, 82- Milan, Italy(Domicile), (previous address as at Mar. 2004) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008) Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at Nov. 2008.QI.B.162.04. Name: 1:
L'HADIABDELHADI 2:BENDEBKABEN DEBKA 3: na 4: na
Name (original script):الهادي بن دبكةTitle: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.:
naa) L'Hadi Bendebka b) El Hadj Ben Debka Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality:naAlgerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address asofat 17 Dec. 2001) c) Via Manzoni, 33, Cinisello Balsamo (MI), Italy,(Domicile)(previous address as at Mar. 2004) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008, 2 Dec. 2008) Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy asofat Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.QI.L.155.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script):جمال لونيسيTitle: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address:
naa) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008) Other information: Son of Abdelkader and Johra Birouh. Detained in Italy asofat Nov. 2007. Returned to Algeria where he resides as at Nov. 2008QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
Name (original script):عثمان درمشيTitle: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality:
naAlgerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004) c) Piazza Trieste, 11, Mortara, Italy, (Domicileprevious address asofat Oct.ober2002) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008) Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy asofat Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: http://www.un.org/sc/committees/1267/consolist.shtml. The List is available in HTML, PDF and XML format.
In accordance with paragraph 19 of resolution 1526 (2004), the Committee’s secretariat automatically conveys updates of the List to States, regional and subregional organizations by e-mail shortly following the postings of such updates on the Committee’s website. Member States are invited to submit any updated or new contact information for this purpose to the Secretariat by e-mail to/at SC-1267-Committee@un.org, or fax +1 212 963 1300/+1 212 963 3778. The Committee encourages all States to allow implementation of updates of the List based on e-mails, soft-copy notices, or website postings.
The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the twenty-third update of the List in 2008.
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