Security Council Al-Qaida and Taliban Sanctions Committee Approves Deletion

 

of Two Entries from Consolidated List, Amendments to Nine Entries

 

On 9 June 2011, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the two entries specified below from its Consolidated List.  The Committee approved these de-listings following its review of the names, as called for in paragraph 26 of resolution 1904 (2009).  The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) therefore no longer apply to the following individuals:

Removed from Al-Qaida individuals Section C

QI.Y.106.03. Name: 1: ZELIMKHAN 2: AHMEDOVICH 3: YANDARBIEV 4: na
Name (original script): Яндарбиев Зелимхан Ахмедович (Абдулмуслинович)
Title: na Designation: na DOB: 12 Sep. 1952  POB: Vydrikha Village, Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Kazakhstan Region, Soviet Socialist Republic of Kazakhstan, USSR  Good quality a.k.a.: na Low quality a.k.a.: a) Abdul-Muslimovich b) Hussin Mohamed Dli Tamimi  Nationality: Russian  Passport no.: a) Russian passport 43 No. 1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign passport number 35388849  National identification no.: na  Address: Derzhavina Street Number 281, apartment 59, Grozny City, Chechen Republic, Russian Federation  Listed on: 25 Jun. 2003 (amended on 25 Jul. 2006, 1 Dec. 2010)  Other information: Confirmed to have died in Doha, Qatar on 13 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Mar. 2010.

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) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic  Low quality a.k.a.: a) Terek b) Lysy c) Idris d) Besznogy e) Amir f) Rasul g) Spartak h) Pantera-05 i) Hamzat j) General k) Baisangur l) Walid m) Al-Agra n) Rizvan o) Berkut p) Assadula  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, 16 May 2011)  Other information: Confirmed to have died as of 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

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.

On 9 June 2011, the Committee approved the amendments specified with strikethrough and underline in the nine 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.15.01. Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script): محفوظ ولد الوليد
Title: na Designation: na DOB: 1 Jan. 1975  POB: na Mauritania  Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid  Low quality a.k.a.: na  Nationality: na Mauritanian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.E.83.02. Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na
Name (original script): زكريا الصبار
Title: na Designation: na DOB: 13 3 Apr. 1977  POB: Essaouria / Essaouria, Morocco  Good quality a.k.a.: na Zakariya Essabar  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: a) Moroccan passport number M 271351 issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin  b) Moroccan passport number K-348486  National identification no.: na  a) Moroccan National Identity number E-189935  b) Moroccan National Identity Card number G-0343089  Address: naLast registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany  . Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 10 Jun. 2011)  Other information: E 189935. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. 

QI.A.86.03. Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: a) 17 Aug. 1957 b) 17 Aug. 1958  POB: a) Korleko-Lombok Timur, Indonesia  b) Tirpas-Selong Village, East Lombok, Indonesia  Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na 3603251708570001  Address: na Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia  Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

QI.M.89.03. Name: 1: ABDELGHANI 2: MZOUDI 3: na 4: na
Name (original script): عبد الغني مزودي
Title: na Designation: na DOB: 6 Dec. 1972  POB: Marrakesh, Morocco  Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti c)Talha  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: a) Moroccan passport number F 879567 issued in Marrakesh, Morocco, issued on 29 Apr. 1992 , valid until 28 Apr. 1997, renewed until 28 Feb. 2002  b) Moroccan passport number M271392 , issued on 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany  National identification no.: Moroccan personal ID National Identity Card number E 427689 , issued on 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany  Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany Morocco  Listed on: 10 Jun. 2003 (amended on 26 Nov. 2004, 18 Aug. 2006, 10 Jun. 2011) Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

QI.S.128.03. Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI
Name (original script): اسماعيل عبد الله سبيدان شلبي
Title: na Designation: na DOB: 30 Apr. 1973  POB: Beckum, Germany  Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum  Low quality a.k.a.: na  Nationality: Jordanian of Palestinian origin  Passport no.: a) Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001  b) Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006  National identification no.: na  Address: Currently in detention awaiting trial Germany  Listed on: 23 Sep. 2003 (amended on 10 Jun. 2011)  Other information: a) Name of father: Father’s name is Abdullah Shalabib) Name of mother:. Mother’s name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.A.130.03. Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS
Name (original script): محمد غسان علي أبو دهيس
Title: na Designation: na DOB: 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, 10 Jun. 2011)  Other information: a) Name of father: Father’s name is Mouhemad Saleh Hassan b) Name of mother:.Mother’sname is 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 (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010. 

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 Abasan, 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 Germany as at Feb. 2010  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011)  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 (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. 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.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script): سليمان جاسم سليمان علي أبوغيث
Title: na Designation: na DOB: 14 Dec. 1965  POB: Kuwait  Good quality a.k.a.: na  Low quality a.k.a.: Abo Ghaith  Nationality: Kuwaiti citizenship withdrawn in 2002  Passport no.: Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008, 10 Jun. 2011)  Other information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.A.156.04. Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script): عبد المجيد عزيز الزنداني
Title: Sheikh  Designation: na DOB: a)1942  b) Approximately 1950  POB: Yemen  Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number A005487, issued on 13 Aug. 1995  National identification no.: na  Address: P.O. Box 8096, Sanaa Sana'a, Yemen Listed on: 27 Feb. 2004 (amended on 25 Jul. 2006, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 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 eleventh update of the List in 2011.  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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