Security Council Al-Qaida Sanctions Committee Deletes One Individual from Its List

 

Decision Taken following Review of De-listing

Request Submitted through Office of the Ombudsperson

On 4 May 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the name of the one individual 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 resolution 1989 (2011) no longer apply to the name set out below.

Removed from Section A. Individuals associated with Al-Qaida

QI.D.174.04. Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI

Name (original script): كمال بن محمد بن احمد الدراجي

Title: na Designation: na DOB: 22 Jul. 1967  POB: Menzel Bouzelfa, Tunisia  Good quality a.k.a.: Kamel Darraji  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000  National identification no.: a) Italian Fiscal Code DDR KML 67L22 Z352Q  b) Italian Fiscal Code DRR KLB 67L22 Z352S   Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009, 9 Sep. 2010)  Other information: Resided in Italy as at Dec. 2009.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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:  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 twelfth update of the List in 2012.  An updated List is accessible on the Committee’s website at the following URL:  www.un.org/sc/committees/1267/aq_sanctions_list.shtml.

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