Security Council Al-Qaida Sanctions Committee Deletes Entry

 

of Shafiq ben Mohamed ben Mohamed Al-Ayadi from Its List

 

Decision Taken Following Review of De-listing

Request Submitted Through Office of the Ombudsperson

On 17 October 2011, the Security Council Al-Qaida Sanctions Committee removed the name of Mr. Shafiq ben Mohamed ben Mohamed Al-Ayadi from the Al-Qaida Sanctions List after concluding its consideration of the de-listing request submitted by this individual through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this de-listing request.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) no longer apply to the following individual:

Removed from Section A. Individuals associated with Al-Qaida

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: 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: Tunisian  Passport no.: Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993  National identification no.: 1292931   Address: 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: Father’s name is Mohamed, Mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). 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. List entry also amended on: 16 Dec. 2010. 

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 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 twenty-first 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/aq_sanctions_list.shtml.

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For information media • not an official record