SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS TO EIGHT ENTRIES ON CONSOLIDATED LIST, MAKES TECHNICAL CORRECTION TO ONE
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SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS
TO EIGHT ENTRIES ON CONSOLIDATED LIST, MAKES TECHNICAL CORRECTION TO ONE
On 23 February 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the eight 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 underlined technical correction was introduced in the entry in Section II below.
I. Amendments approved by the Committee on 23 February 2009
C. Individuals associated with Al-Qaida
QI.H.113.03. Name: 1: AZAHARI 2: HUSIN 3: na 4: na
Title: Dr. Designation: na DOB: 14 Sep. 1957 POB: Negeri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality:Malaysian Passport no.: A 11512285 National identification no.: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information:
naReportedly deceased in 2005.QI.J.114.03. Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na
Title: na Designation: na DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na Nationality:
naFilipino Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: naQI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na
Title: na Designation: na DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 5983063 National identification no.: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004 and on 23 Feb. 2009) Other information:
naIn custody in Malaysia as of Feb. 2008.QI.M.118.03. Name: 1: NOORDIN 2:
MOHD.MOHAMMAD TOP 3: na 4: naTitle: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.:
naNordin Mohd. Top Nationality: Malaysian Passport no.: A 9775183 National identification no.: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: naQI.Y.126.03. Name: 1: MUKHLIS 2: YUNOS 3: na 4: na
Name (original script): ﺲﻧﻮﻳ ﺺﻠﺨﻣ
Title: na Designation: na DOB: a) 7 Jul. 1966 b) Approximately 7 Jul. 1966 POB: Estimated to be in Lanao del Sur, Philippines Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na Nationality:
naFilipino Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005 and 23 Feb. 2009) Other information:naIn custody in the Philippines as of Feb. 2008.QI.Z.127.03. Name: 1: ZAINI 2: ZAKARIA 3: na 4: na
Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974 National identification no.: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information:
naIn custody in Malaysia as of Feb. 2008.QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na
Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 22 Dec. 2004 (amended on 23 Feb. 2009) Other information:
naReportedly deceased in 2006.QI.S.209.05. Name: 1: JAINAL 2: ANTEL 3: SALI JR. 4: na
Title: na Designation: na DOB: 1 Jun. 1965 POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Good quality a.k.a.: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 6 Dec. 2005 (amended on 23 Feb. 2009) Other information:
naReportedly deceased in 2007.II. Technical correction
C. Individuals associated with Al-Qaida
QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script): يدﺎﻴﻌﻟا ﺪﻤﺤﻣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻖﻴﻔﺷ
Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa Nationality: a) Tunisian b) Bosnia andHerzegovina citizenship withdrawn in Jul. 2006 Passport no.: a) Tunisian passport number E 423362 issued inIslamabad, issued on 15 May 1988 , expired on 14 May 1993 b) Bosnia and Herzegovina passport number0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) b) 129 Park Road, NW8, London, England c) 28Chaussée de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20,Sarajevo, Bosnia and Herzegovina e) Dublin, Ireland Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008) Other information: The Belgian address isa P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain IslamicFoundation (listed under permanent reference number QE.A.71.02.).
The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the fourth update of the List in 2009. 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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