Security Council Al-Qaida and Taliban Sanctions Committee Adds Two Names

 

to Consolidated List, Amends Entries of Three Individuals

 

On 6 August 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the two entries specified 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.K.284.10. Name: 1: MOHAMMAD 2: ILYAS 3: KASHMIRI 4: na
Name (original script):محمد الیاس کشمیری
Title: Mufti  Designation: na DOB: a) 2 Jan. 1964  b) 10 Feb. 1964  POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir  Good quality a.k.a.: Muhammad Ilyas Kashmiri  Low quality a.k.a.: a) Elias al-Kashmiri b) Ilyas, Naib Amir  Nationality: na Passport no.: na  National identification no.: na  Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir  Listed on: 6 Aug. 2010  Other information: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana

D. Entities and other groups and undertakings associated with Al-Qaida

QE.H.130.10. Name: HARAKAT-UL JIHAD ISLAMI
Name (original script):حرکت الجہاد الاسلامی
A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami  F.k.a.: a) Harakat-ul-Ansar b) HUA  Address: na  Listed on: 6 Aug. 2010  Other information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.

In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above names, at the following URL: http://www.un.org/sc/committees/1267/narrative.shtml.

Also on 6 August 2010, the Committee approved the changes specified with strikethrough and underline in the three 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.D.95.03. Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na Designation: na DOB: a) 21 Jan. 1971  b) 29 Jan. 1975  c) 1971  d) 21 Jan. 1962  e) 24 Aug. 1972  f) 29 Jan. 1975  POB: Roubaix, France  Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad  Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon  Nationality: French  Passport no.: na a) Italian passport number 674460 to the name of Di Karlo Antonio  b) French passport number 96DH25457 to the name of Merlin Oliver Christian Rene  c) Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset  National identification no.: na  Address: France  a) Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina  b) of non-fixed address in Italy  Listed on: 25 Jun. 2003 (amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007, 24 Mar. 2009, 6 Aug. 2010)  Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.J.99.03. Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA
Name (original script):احمد بن محمد جراية خليل بن
Title: na Designation: na DOB: 8 Feb. 1969  POB: Sfax, Tunisia  Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia  Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr  Nationality: a) Tunisian  b) Bosnia and Herzegovina citizenship withdrawn  Passport no.: a) Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000  b) Bosnia and Herzegovina passport number 0899199 issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004  c) Bosnia and Herzegovina passport number 3816349 issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006  d) Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007)  National identification no.: na  Address: a) Via Bellaria n.10, Bologna, Italy  b) Via Lazio n.3, Bologna, Nuoro, Italy  c) 1 Fetaha Becirbegovica Street, Sarajevo, Bosnia and Herzegovina  d) 100 Blatusa Street, Zenica, Bosnia and Herzegovina  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 10 Aug. 2009, 6 Aug. 2010)  Other information: In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na
Name (original script):نضال محمود صالح
Title: na Designation: na DOB: a) 1 Mar. 1970  b) 26 Mar. 1972  POB: Taiz, Yemen Tunisia Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal c) Tarek Naser  Low quality a.k.a.: a) Hitem b) Hasim  Nationality: Tunisian a) Yemeni  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: na Bosnia and Herzegovina passport number 3545686 issued in Travnik, Bosnia and Herzegovina, issued on 26 Jul. 2001 , expired on 26 Jul. 2006  National identification no.: na  Address: Manchester, United Kingdom a) Via Milano n.105, Casal di Principe (Caserta), Italy  b) Via di Saliceto n.51/9, Bologna, Italy  c) 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina  d) Kopcici Street, Bugojno, Bosnia and Herzegovina  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 6 Aug. 2010)  Other information: In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. 

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the nineteenth update of the List in 2010.  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