Security Council Al-Qaida and Taliban Sanctions Committee Approves Deletion

 

of Three Entries from Consolidated List

 

On 15 July 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the three entries specified below from its Consolidated List.  The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution1904 (2009) therefore no longer apply to the following entities:

Removed from Al-Qaida individuals Section C

QI.M.118.03. Name: 1: NOORDIN 2: MOHAMMAD TOP 3: na 4: na
Title: na Designation: na DOB: 11 Aug. 1969  POB: Johor, Malaysia  Good quality a.k.a.: Nordin Mohd. Top  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 9775183   National identification no.: 690811-10-5873   Address: Kg. Sg. Tiram, Johor, Malaysia  Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 25 Jan. 2010)  Other information: Confirmed to have died in Sep. 2009.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. 

QI.U.48.01. Name: 1: AWEYS 2: DAHIR 3: UBEIDULLAHI 4: na
Name (original script):عويس ظاهر عبيد الله
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: via Cipriano Facchinetti 84, Rome, Italy  Listed on: 9 Nov. 2001   Other information: na 

Removed from Al-Qaida entities Section D

QE.M.13.01. Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.: na  Address: Uhlenhorsterweg 34 11 Hamburg, Germany  Listed on: 6 Oct. 2001   Other information: na 

The names of individuals and entities removed from the Consolidated List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website.  Other information about de-listing may be found on the Committee's website at http://www.un.org/sc/committees/1267/delisting.shtml.

The Committee approved the de-listings of Aweys Dahir Ubeidullahi and the Mamoun Darkazanli Import-Export Company following its review of the names, as called for in paragraph 25 of Security Council resolution 1822 (2008).  This review is conducted 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 update of the Consolidated List on 9 July 2010, the Committee has concluded its review of the following name:

-        Islamic Army of Aden (QE.I.9.01.) — review concluded on 9 July 2010

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