Security Council Al-Qaida Sanctions Committee Deletes

 

One Individual, One Entity from Its List

 

Decision Taken Following Review of De-listing

Request Submitted Through Office of the Ombudsperson

On 2 July 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the names of the individual and the entity 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 names set out below.

Removed from section A. Individuals associated with Al-Qaida

QI.A.181.04. Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Name (original script): سعد راشد محمد الفقيه
Title: Doctor  Designation: na DOB: a) 1 Feb. 1957   b) 31 Jan. 1957  POB: Al-Zubair, Iraq  Good quality a.k.a.: a) Sa'd Rashid Muhammed Al-Fageeh b) Abu Uthman Sa'd Al-Faqih c) Sa'ad Al-Faqih d) Saad Alfagih e) Sa'd Al-Faqi f) Saad Al-Faqih g) Saad Al Faqih h) Saad Al-Fagih i) Saad Al-Fakih  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul. 1996  National identification no.: na  Address: London, United Kingdom  Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009, 13 Dec. 2011)  Other information: Head of Movement for Reform in Arabia (QE.M.120.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

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

QE.M.120.05. Name: MOVEMENT FOR REFORM IN ARABIA
Name (original script): الحركة الإسلامية للإصلاح
A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd  F.k.a.: na  Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom  Listed on: 15 Jul. 2005 (amended on 13 Apr. 2012)  Other information: Email address: info@islah.org, info@islah.tv, Website: http://www.islah.info, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450. Founded and led by Saad Rashed Mohammad al-Faqih (QI.A.181.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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 twentieth 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