Security Council Al-Qaida and Taliban Sanctions Committee Removes Names

of Four Entities from Consolidated List

 

On 22 October 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the four entries specified below from its Consolidated List.  The Committee approved these de-listings following its review of the four names, as called for in paragraph 25 of Security Council resolution 1822 (2008).  The assets freeze and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) therefore no longer apply to the following four entities:

Removed from Al-Qaida entities Section D

QE.B.34.01. Name: BANK AL TAQWA LIMITED
A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa  F.k.a.: na  Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas  Listed on: 9 Nov. 2001 (amended on 23 Dec. 2008)  Other information: Licence issued: 14 Mar. 1988. Licence revoked: 12 Apr. 2001.

QE.N.58.01. Name: NADA MANAGEMENT ORGANIZATION SA
A.k.a.: na  F.k.a.: Al Taqwa Management Organization Sa  Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Liquidated and deleted from Commercial Registry.

QE.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: na

QE.B.39.01. Name: BARAKAAT INTERNATIONAL FOUNDATION
A.k.a.: na  F.k.a.: na  Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na

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.

The above-mentioned review pursuant to paragraph 25 of resolution 1822 (2008) is conducted 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 (23 September 2009), the Committee has concluded its review of the following names:

-         Ali El Heit (QI.E.159.04) – review concluded on 28 September 2009

-         Abdelhadi Ben Debka (QI.B.162.04) – review concluded on 28 September 2009

-         Moustafa Abbes (QI.A.163.04) – review concluded on 28 September 2009

-         Yacine Ahmed Nacer (QI.N.165.04) – review concluded on 28 September 2009

-         Othman Deramchi (QI.D.164.04) – review concluded on 28 September 2009

-         Sanabel Relief Agency Limited (QE.S.124.06) – review concluded on 28 September 2009

-         Farhad Kanabi Ahmad, (QI.A.203.05) – review concluded on 5 October 2009

-         Ibrahim Mohamed Khalil (QI.M.206.05) – review concluded on 5 October 2009

-         Mohammed Al Ghabra (QI.A.228.06) – review concluded on 5 October 2009

-         Yasin Abdullah Ezzedine Qadi (QI.Q.22.01) – review concluded on 19 October 2009

-         Shafiq Ben Mohamed Ben Mohamed Al-Ayadi (QI.A.25.01) – review concluded on 19 October 2009

-         Uthman Omar Mahmoud (QI.M.31.01) – review concluded on 19 October 2009

-         Djamel Moustfa (QI.M.129.03) – review concluded on 19 October 2009

-         Aqeel Abdulaziz Aqeel Al-Aqeel (QI.A.171.04) – review concluded on 19 October 2009

-         Al-Haramain Foundation ( Pakistan) (QE.A.104.04) – review concluded on 19 October 2009

-         Al-Haramain Foundation ( United States of America) (QE.A.117.04) – review concluded on 19 October 2009

The Committee’s Consolidated List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the twentieth update of the List in 2009.

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For information media • not an official record