Security Council Al-Qaida and Taliban Sanctions Committee Approves Amendments

to Seven Entries on Consolidated List

 

On 11 March, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strikethrough and underline in the seven 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.K.135.03. Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title: Sheikh  Designation: na DOB: 26 Dec. 1955  POB: a) Bombai  b) Ratnagiri, India  Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim  Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat  Nationality: Indian  Passport no.: a) Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India)  b) Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978  c) Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981  d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989  e) Indian passport number A501801 (BOMBAY), issued on 26 Jul. 1985  f) Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975  g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983  h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979  i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985  j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991  k) Passport number C-267185 issued in Karachi in Jul.1996  l) Passport number H-123259 issued in Rawalpindi in Jul. 2001  m) Passport number G-869537 issued in Rawalpindi  n) Passport number KC-285901  National identification no.: na  Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton  b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan  c) Palatial bungalow in the hilly area of Noorabad in Karachi  d) Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi  Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010)  Other information: International arrest warrant issued by the Government of India

QI.B.107.03. Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na
Name (original script): Басаев Шамиль Салманович
Title: na Designation: na DOB: 14 Jan. 1965  POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic  b) Vedenskiey District, Chechnya Republic, Russia  Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Basaev Chamil c) Shamil Basaev d) Basaev Shamil Shikhanovic  Low quality a.k.a.: a) Amir b) Rasul c) Spartak d) Pantera-05 e) Hamzat f) General g) Baisangur h) Walid i) Al-Agra j) Rizvan k) Berkut l) Assadula m) Terek n) Lysy o) Idris p) Besznogy  Nationality: Russian  Passport no.: As of January 2002, Russian passport number was 623334  National identification no.: IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district  Address: na  Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006, 2 Jul. 2007, 25 Jan. 2010, 11 Mar. 2010)  Other information: International arrest warrant issued by the Russian Government.  Confirmed to have died as of 2006.

QI.A.201.05. Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): ياسر محمد اسماعيل أبوشاويش
Title: na Designation: na DOB: 20 Nov. 1973  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: Yasser Mohamed Abou Shaweesh  Low quality a.k.a.: na  Nationality: na Passport no.: a) Egyptian travel document 939254  b) Egyptian passport 0003213  c) Egyptian passport 981358  d) Passport substitute C00071659 issued by the Federal Republic of Germany  National identification no.: na  Address: Wuppertal prison,  Germany  Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010)  Other information: In detention in Germany as of January 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. The sentence remains to be determined by the courts. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): اسماعيل محمد اسماعيل أبو شاويش
Title: na Designation: na DOB: 10 Mar. 1977  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Stateless Palestinian  Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354  National identification no.: na  Address: Weiterstadt Prison, Germany  Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010)  Other information: In remand detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QI.A.132.03. Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original script): اشرف الدغمة
Title: na Designation: na DOB: 28 Apr. 1969  POB: Absan, Gaza Strip, Palestinian Territories  Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip  Low quality a.k.a.: na  Nationality: Unresolved/Palestinian origin  Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000  National identification no.: na  Address In prison iIn Germany as at Feb. 2010 Oct. 2008  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010)  Other information: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number (QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009. Released from prison on 15 Dec. 2009 having served his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

QI.A.130.03. Name: 1: MOHAMED 2:  GHASSAN  3: ALI  4: ABU DHESS 3: na 4: na
Name (original script): محمد غسان علي أبو دهيس
Title: na Designation: na DOB: 22 Feb. 1964 22 Jun. 1966  POB: Irbid, Jordan  Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: a) German International travel document no.: 0695982, expired  b) German International travel document no.: 0785146, valid until 8 Apr. 2004  National identification no.: na  Address: In prison in Germany as at Oct. 2008  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010)  Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

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

QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF)
A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief”  F.k.a.: na  Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America  b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America  c) 49 rue du Lazaret, 67100 Strasbourg, France  d) Vaatjesstraat, 29, 2580 Putte, Belgium  e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium  f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium  g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina  h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina  i) 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina  j) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo  k) Ylli Morina Road, Djakovica, Kosovo  l) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania  m) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan  Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998.

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.  In addition to the names included in previous notes verbales of the Committee in connection with their review, the Committee on 22 December 2009 concluded its review of the following names:

·                     Ghuma Abd’rabbah (QI.A.211.06)

·                     Mohammed Benhammedi (QI.B.213.06)

·                     Abdulbaqi Mohammed Khaled (QI.K.214.06)

·                     Meadowbrook Investments Limited (QE.M.122.06)

·                     Ozlam Properties Limited (QE.O.123.06)

·                     Sara Properties Limited (QE.S.125.06)

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 fourth 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