Security Council Al-Qaida and Taliban Sanctions Committee Adds Name

 

of One Individual to Its Consolidated List, Amends One Entry

 

On 15 June 2011, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the entry 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.292.11. Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Name (original script): عثمان أحمد عثمان الغامدي
Title: na Designation: na DOB: 27 May 1979  POB: Saudi Arabia  Good quality a.k.a.: a) Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi, born 27 May 1979 in Saudi Arabia c) Uthman al-Ghamidi, born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni f) Uthman Ahmad Uthman al-Ghamdi g) Othman Ahmed Othman al-Omirah  Low quality a.k.a.: a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin Othman  Nationality: Saudi Arabian  Passport no.: na  National identification no.: Saudi Arabian national identity card number 1089516791  Address: Yemen  Listed on: 16 Jun. 2011   Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah.

In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL: http://www.un.org/sc/committees/1267/narrative.shtml.

Pursuant to the Committee’s decision on 14 June 2011 to delete the name of Safet Durguti from the Consolidated List, the amendments specified with strikethrough and underline in the entry below have been made to the 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.

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

QE.A.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION
A.k.a.: a) Vazir b) Vezir  F.k.a.: na  Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina  b) Sarajevo, Bosnia and Herzegovina  Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)  Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the thirteenth 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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For information media • not an official record