Security Council Al-Qaida Sanctions Committee Deletes

 

One Individual and 17 Entities from Its List

 

Decision Taken Following Review of De-listing

Request Submitted Through Office of the Ombudsperson

On 17 February 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the names of the one individual and seventeen entities below from the Al-Qaida Sanctions List after concluding its consideration of a de-listing request submitted 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 resolution1989 (2011) no longer apply to the names set out below.

The individual Ali Ahmed Nur Jim’ale remains subject to the travel ban, assets freeze and targeted arms embargo imposed by paragraphs 1, 3 and 7 of resolution 1844 (2008) concerning Somalia adopted under Chapter VII of the Charter of the United Nations.  (See Press Release SC/10545)

Removed from Section A. Individuals associated with Al-Qaida on the Al-Qaida Sanctions List; and Included in the Consolidated List of the Somalia/Eritrea Sanctions Committee

QI.J.41.01. Name: 1: ALI 2: AHMED 3: NUR 4: JIM'ALE
Name (original script): علي احمد نور جمالي
Title: Sheikh  Designation: na DOB: 1954  POB: Somalia  Good quality a.k.a.: a) Ahmed Ali Jimale b) Ahmad Nur Ali Jim'ale c) Ahmed Nur aJumale d) Ahmed Ali Jumali e) Ahmed Ali Jumale f) Sheikh Ahmed Jimale g) Ahmad Ali Jimale h) Shaykh Ahmed Nur Jimale  Low quality a.k.a.: na  Nationality: Somali  Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011  National identification no.: na  Address: Djibouti, Republic of Djibouti (since May 2007)  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)  Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.). Profession: Accountant and businessman. Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. 

Removed from Section B. Entities and other groups and undertakings associated with Al-Qaida

QE.A.23.01. Name: AL BARAKA EXCHANGE L.L.C.
A.k.a.: na  F.k.a.: na  Address: a) P.O. BOX 3313 Deira Dubai, United Arab Emirates b) P.O. Box 20066, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 23 Mar. 2009)  Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.43.01. Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD.
A.k.a.: na  F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 23 Mar. 2009)  Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.45.01. Name: BARAKAAT BANK OF SOMALIA
A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia c) Barakat Banks and Remittances  F.k.a.: na  Address: a) Bakaara Market, Mogadishu, Somalia  b) Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 23 Mar. 2009)  Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.56.01. Name: BARAKO TRADING COMPANY, LLC
A.k.a.: Baraka Trading Company  F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 23 Mar. 2009)  Other information: Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.24.01. Name: AL-BARAKAAT
A.k.a.: na  F.k.a.: na  Address: a) Mogadishu, Somalia  b) Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.25.01. Name: AL-BARAKAAT BANK
A.k.a.: na  F.k.a.: na  Address: Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.27.01. Name: AL-BARAKAT BANK OF SOMALIA (BSS)
A.k.a.: Barakat Bank Of Somalia  F.k.a.: na  Address: a) Mogadishu, Somalia  b) Bossaso, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.28.01. Name: AL-BARAKAT FINANCE GROUP
A.k.a.: na  F.k.a.: na  Address: a) Dubai, United Arab Emirates  b) Mogadishu, Somalia  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.29.01. Name: AL-BARAKAT FINANCIAL HOLDING CO.
A.k.a.: na  F.k.a.: na  Address: a) Dubai, United Arab Emirates  b) Mogadishu, Somalia  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.30.01. Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
A.k.a.: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd.  F.k.a.: na  Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia c) Hargeysa, Somalia  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
A.k.a.: Al-Barakat Financial Company  F.k.a.: na  Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.32.01. Name: AL-BARAKAT INTERNATIONAL
A.k.a.: Baraco Co.  F.k.a.: na  Address: Box 2923, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.33.01. Name: AL-BARAKAT INVESTMENTS
A.k.a.: na  F.k.a.: na  Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.37.01. Name: BARAKAAT GROUP OF COMPANIES
A.k.a.: na  F.k.a.: na  Address: a) P.O. Box 3313, Dubai, United Arab Emirates  b) Mogadishu, Somalia  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.42.01. Name: BARAKAAT RED SEA TELECOMMUNICATIONS
A.k.a.: na  F.k.a.: na  Address: a) Bossaso, Somalia  b) Nakhiil, Somalia  c) Huruuse, Somalia  d) Raxmo, Somalia  e) Ticis, Somalia  f) Kowthar, Somalia  g) Noobir, Somalia  h) Bubaarag, Somalia  i) Gufure, Somalia  j) Xuuxuule, Somalia  k) Ala Aamin, Somalia  l) Guureeye, Somalia  m) Najax, Somalia  n) Carafaat, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.50.01. Name: BARAKAT INTERNATIONAL COMPANIES (BICO)
A.k.a.: na  F.k.a.: na  Address: a) Mogadishu, Somalia  b) Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
A.k.a.: BTELCO  F.k.a.: na  Address: Bakara Market, Dar Salaam Building, Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 21 Oct. 2010, 13 Dec. 2011)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Office closed and defunct in the Netherlands as at Aug. 2009.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 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 part of the second update of the List in 2012.  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