Security Council 1267 Sanctions Committee Approves Deletion

 

of Eight Entries from Al-Qaida Sanctions List

 

On 22 June 2011, the Security Council Committee established pursuant to resolution 1267 (1999) approved the deletion (de-listing) of the eight entries specified below from the Al-Qaida Sanctions List.  The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) therefore no longer apply to the following individuals and entities:

Removed from Al-Qaida individuals Section A

QI.A.211.06. Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na
Name (original script):جمعة عبد ربه
Title: na Designation: na DOB: 2 Sep. 1957  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba  Low quality a.k.a.: na  Nationality: British  Passport no.: na  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.A.212.06. Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na
Name (original script):عبد الرحمن الفقيه
Title: na Designation: na DOB: 15 Dec. 1959  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 7 Feb. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.B.213.06. Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na
Name (original script):محمد بن حمادى
Title: na Designation: na DOB: 22 Sep. 1966  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam i) Hammedi Mohamedben  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: na  National identification no.: na  Address: Midlands, United Kingdom  Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006, 30 Sep. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.K.214.06. Name: 1: ABDULBAQI 2: MOHAMMED 3: KHALED 4: na
Name (original script):عبد الباقى محمد خالد
Title: na Designation: na DOB: 18 Aug. 1957  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abul Baki Mohammed Khaled b) Abd' Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla  Low quality a.k.a.: na  Nationality: British  Passport no.: na  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 7 Feb. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: na
Name (original script):طاهر ناصوف
Title: na Designation: na DOB: a) 4 Nov. 1961   b) 11 Apr. 1961  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa'qa e) Abu Salima El Libi f) Abu Rida g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed Nasuf  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: Libyan passport number RP0178772   National identification no.: British National Insurance Number PW548083D   Address: Manchester, United Kingdom  Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb. 2009)  Other information: Resident in the United Kingdom as at Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

Removed from Al-Qaida entities Section B

QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED
A.k.a.: na  F.k.a.: na  Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QE.O.123.06. Name: OZLAM PROPERTIES LIMITED
A.k.a.: na  F.k.a.: na  Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QE.S.125.06. Name: SARA PROPERTIES LIMITED
A.k.a.: Sara Properties  F.k.a.: na  Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

The names of individuals and entities removed from the Al-Qaida Sanctions 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’s Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the fourteenth 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