Security Council Al-Qaida and Taliban Sanctions Committee Approves

Amendments to Entries of Two Individuals on Consolidated List

On 23 September 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strikethrough and underline in the two 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.

C. Individuals associated with Al-Qaida

QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM
Title: na Designation: na DOB: 19 Feb. 1976  POB: Mombasa, Kenya  Good quality a.k.a.: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally  Low quality a.k.a.: a) Usama Al-Kini b) Mohammed Ally Mohammed c) Ally Fahid M  Nationality: Kenyan  Passport no.: a) Kenyan passport number A260592   b) Kenyan passport number A056086   c) Kenyan passport number A435712   d) Kenyan passport number A324812   e) Kenyan passport number 356095   National identification no.: Kenyan identity card number 12771069   Address: Mombasa, Kenya  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. Confirmed to have died on 1 Jan. 2009. 

QI.S.35.01. Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN
Name (original script):شيخ أحمد سالم سويدان
Title: Sheikh  Designation: na DOB: a) 9 Apr. 1969 b) 9 Apr. 1960  c) 4 Sep. 1969  POB: Mombasa, Kenya  Good quality a.k.a.: a) Ahmed Ally b) Sheikh Ahmad Salem Suweidan c) Sheikh Swedan d) Ally Ahmad e) Muhamed Sultan f) Sheik Ahmed Salim Sweden g) Sleyum Salum h) Sheikh Ahmed Salam i) Sheikh Ahmed Salem Swedan  Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d) Sheikh Bahamadi e) Sheikh Bahamad  Nationality: Kenyan  Passport no.: Kenyan passport number A163012  National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. Confirmed to have died on 1 Jan. 2009.

Pursuant to paragraph 25 of Security Council resolution 1822 (2008), the Committee is conducting a review of names on the Consolidated List, with a view to ensure that the List is as updated and as accurate as possible, and to confirm that listing remains appropriate.  Since the last update of the Consolidated List (1 September 2009), the Committee has concluded its review of the following names:

·         Adel Abdul Jalil Ibrahim Batterjee (QI.B.182.04) -- review concluded on 14 September 2009

·         Abd Al-Rahman Al-Faqih (QI.A.212.06) -- review concluded on 14 September 2009

·         Tahir Nasuf (QI.N.215.06) -- review concluded on 14 September 2009

·         Abd Al Hamid Sulaiman Muhammed Al-Mujil (QI.A.225.06) -- review concluded on 14 September 2009

·         Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban (QI.A.233.07) -- review concluded on 14 September 2009

·         Abdul Rahim Al-Talhi (QI.A.234.07) -- review concluded on 14 September 2009

·         Muhammad 'Abdallah Salih Sughayr (QI.S.235.07) -- review concluded on 14 September 2009

·         Hamid Abdallah Ahmad Al-Ali (QI.A.236.08) -- review concluded on 14 September 2009

·         Jaber Abdallah Jaber Ahmad Al-Jalahmah (QI.A.237.08) -- review concluded on 14 September 2009

·         Mubarak Mushakhas Sanad Mubarak Al-Bathali (QI.A.238.08) -- review concluded on 14 September 2009

·         Al-Akhtar Trust International (QE.A.121.05) -- review concluded on 14 September 2009

In addition, the Committee decided to remove from its Consolidated List the name of the following individual following a review of the name pursuant to paragraph 25 of resolution 1822 (2008): Youssef Mustapha Nada Ebada.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is part of the nineteenth 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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For information media • not an official record