Security Council Al-Qaida and Taliban Sanctions Committee Amends Entries

 

of Two Individuals on Its Consolidated List

 

On 12 July 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.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN sassi 4: AL-AMDOUNI
Name (original script):محرز بن محمود بن ساسي العمدوني
Title: na Designation: na DOB: 18 Dec. 1969  POB: Asima-Tunis, Tunisia  Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan  Low quality a.k.a.: Abu Thale  Nationality: a)Tunisian  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997  b) Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998 , expired on 14 Sep. 2003  National identification no.: na  Address: a) of no fixed address in Italy  b) Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, 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, 12 Jul. 2010)  Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. 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 22 Apr. 2010. 

QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script):شفيق بن محمد بن محمد العيادي
Title: na Designation: na DOB: a) 21 Mar. 1963   b) 21 Jan. 1963  POB: Sfax, Tunisia  Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik  Low quality a.k.a.: Abou El Baraa  Nationality: a)Tunisian  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993  b) Bosnia and Herzegovina passport number 0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003  c) Bosnia and Herzegovina passport number 0898813 , issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina  d) Bosnia and Herzegovina passport number 3449252 , issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany  b) 129 Park Road, NW8, London, England  c) 28 Chaussée de Lille, Mouscron, Belgium  d) Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo e) Dublin, Ireland, (residence as at Aug. 2009)  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010)  Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

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