Security Council Al-Qaida and Taliban Sanctions Committee Amends Entries

 

of Four Individuals on Its Consolidated List

 

On 9 September 2010, the Committee approved the changes 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.A.90.03. Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI
Name (original script):يوسف بن عبد الباقي بن يوسف العبداوى
Title: na Designation: na DOB: a) 4 Jun. 1966   b) 4 Sep. 1966  POB: Kairouan, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah d) Abou Abdullah  e) Abdullah Youssef  Nationality: Tunisian  Passport no.: Tunisian passport number G025057, issued on 23 Jun. 1999 , expired on 5 Feb. 2004  National identification no.: na  Address: a) Via Romagnosi, n. 6, Varese, Italy  b) Piazza Giovane Italia n.2, Varese, Italy c) Cassano Magnago (VA), Via Torino n.8/B, Italy d) Jabal Al-Rayhan, Al-Waslatiyyah, Kairouan, Tunisia  Listed on: 25 Jun. 2003 (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Inadmissible in Schengen area. Resided in Italy as at Jun. 2009. Mother’s name: Fatima Abdaoui. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 

QI.D.174.04. Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI
Name (original script):كمال بن محمد بن احمد الدراجي
Title: na Designation: na DOB: 22 Jul. 1967  POB: Menzel Bouzelfa, Tunisia  Good quality a.k.a.: Kamel Darraji  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000  National identification no.: a) Italian Fiscal Code DDR KML 67L22 Z352Q   b) Italian Fiscal Code DRR KLB 67L22 Z352S   Address: a) via Belotti, n. 16, Busto Arsizio, Varese, Italy Via Varzi, n. 14/A – Busto Arsizio, Varese, Italy  (as at Dec. 2009) Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009, 9 Sep. 2010)  Other information: Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory. Resided in Italy as at Dec. 2009.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

QI.A.173.04. Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI
Name (original script):محمد بن محمد بن خليفة عبد الهادى
Title: na Designation: na DOB: 10 Aug. 1965  POB: Sfax, Tunisia  Good quality a.k.a.: na Mohamed Ben Mohamed Abdelhedi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004  National identification no.: na  Address: a) via Catalani, n. 1, Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan's Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory. Mother’s name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

QI.A.178.04. Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI
Name (original script):شعبان بن محمد بن محمد الطرابلسي
Title: na Designation: na DOB: 1 May 1966  POB: a) Rainneen, Tunisia  b) Menzel Temime, Nabeul, Tunisia  Good quality a.k.a.: na Chabaane Ben Mohamed Trabelsi Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001  National identification no.: na  Address: a) via Cuasso, n. 2, Porto Ceresio, Varese, Italy b) Via Salvo D’Acquisto, n. 2, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan's first instance Court. The appeal process was pending at Milan Court of appeal as of Sep. 2007. Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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 twenty-second 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