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

 

Individuals to Consolidated List, Amends Entries of Two Individuals

 

On 11 May 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.A.281.10. Name: 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na
Name (original script):نايف بن محمد القحطاني
Title: na Designation: na DOB: 25 Mar. 1988  POB: Saudi Arabia  Good quality a.k.a.: a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al-Khatany j) Al-Qahtani Abohemem  Low quality a.k.a.: a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011  National identification no.: na  Address: Yemen  Listed on: 11 May 2010   Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).

QI.A.282.10. Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI
Name (original script):قاسم يحيى مهدي الريمي
Title: na Designation: na DOB: 5 Jun. 1978  POB: Sanaa, Yemen  Good quality a.k.a.: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami  Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar  Nationality: Yemeni  Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999   National identification no.: na  Address: Yemen  Listed on: 11 May 2010   Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

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 11 May 2010, the Committee approved the changes specified with strike-through 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.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script):حسن ظاهرعويس
Title: a) Sheikh  b) Colonel  Designation: na DOB: 1935  POB: na  Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes  Low quality a.k.a.: na a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be in Eritrea as of 12 Nov. 2007  Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010)  Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml). 

QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script):حسن عبد الله حرسي التركي
Title: a) Sheikh  b) Colonel  Designation: na DOB: Approximately 1944  POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)  Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007  Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010)  Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml). 

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 (22 April 2010), the Committee has concluded its review of the following names:

·         Youssef Ben Abdul Baki Ben Youcef Abdaoui (QI.A.90.03.) — review concluded on 22 April 2010

·         Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (QI.A.92.03.) — review concluded on 22 April 2010

·         Chiheb Ben Mohamed Ben Mokhtar Al-Ayari (QI.A.93.03.) — review concluded on 22 April 2010

·         Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi (QI.A.101.03.) — review concluded on 22 April 2010

·         Najib Ben Mohamed Ben Salem Al-Waz (QI.A.104.03.) — review concluded on 22 April 2010

·         Lotfi Ben Abdul Hamid Ben Ali Al-Rihani (QI.A.145.03.) — review concluded on 22 April 2010

·         Noureddine Ben Ali Ben Belkassem Al-Drissi (QI.A.149.03.) — review concluded on 22 April 2010

·         Mourad Bel Ali Ben Al-Basheer Al-Trabelsi (QI.A.151.03.) — review concluded on 22 April 2010

·         Safet Ekrem Durguti (QI.D.153.03.) — review concluded on 22 April 2010

·         Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02.) — review concluded on 22 April 2010

·         Mohamed Ben Belgacem Ben Abdallah Al-Aouadi (QI.A.60.02.) — review concluded on 22 April 2010

·         Al As'ad Ben Hani (QI.B.62.02) — review concluded on 22 April 2010

·         Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha (QI.B.63.02.) — review concluded on 22 April 2010

·         Sami Ben Khamis Ben Saleh Elsseid (QI.E.64.02.) — review concluded on 22 April 2010

·         Abd El Kader Mahmoud Mohamed El Sayed (QI.E.65.02.) — review concluded on 22 April 2010

·         Mostafa Kamel Mostafa Ibrahim (QI.I.67.02.) — review concluded on 22 April 2010

·         Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq (QI.A.220.06.) — review concluded on 6 May 2010

·         Al Rashid Trust (QE.A.5.01.) — review concluded on 6 May 2010

·         Tunisian Combatant Group (QE.T.90.02.) — review concluded on 6 May 2010

·         Said ben Abdelhakim ben Omar al-Cherif (QI.A.138.03.) — review concluded on 6 May 2010

·         Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (QI.A.139.03.) — review concluded on 6 May 2010

·         Kamal ben Maoeldi ben Hassan al-Hamraoui (QI.A.140.03.) — review concluded on 6 May 2010

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