Security Council Al-Qaida Sanctions Committee Deletes

 

Eight Individuals from Its Sanctions List

 

On 2 July 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the deletion (delisting) of the 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 applies to the following entries:

A. Individuals associated with Al-Qaida

QI.E.7.01. Name: 1: SOBHI 2: ABDEL AZIZ 3: MOHAMED 4: EL GOHARY ABU SINNA
Name (original script): صبحي عبدالعزيز محمد الجوهري ابو سنه
Title: na Designation: na DOB: 17 Jan. 1958  POB: El Behira, Egypt  Good quality a.k.a.: a) Sobhi Abdel Aziz Mohamed Gohary Abou Senah b) Mohamed Atef c) Sheik Taysir Abdullah  Low quality a.k.a.: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 13 May 2011)  Other information: Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.H.16.01. Name: 1: NASR 2: FAHMI 3: NASR 4: HASSANNEIN
Name (original script): نصر فهمي نصر حسنين
Title: na Designation: na DOB: 30 Oct. 1962  POB: Cairo, Egypt  Good quality a.k.a.: Muhammad Salah  Low quality a.k.a.: Naser Fahmi Naser Hussein  Nationality: Egyptian  Passport no.:na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011)  Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

QI.O.11.01. Name: 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: OSMAN ABU EL YAZEED
Name (original script): مصطفى احمد محمد عثمان أبواليزيد
Title: na Designation: na DOB: 27 Feb. 1955  POB: El Sharkiya, Egypt  Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id  Low quality a.k.a.: na  Nationality:Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011)  Other information: Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR
Name (original script): محسن موسى متولي عطوة دويدار
Title: na Designation: na DOB: 19 Jun. 1964  POB: Dakahliya, Egypt  Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. c) Mohsen Moussa Metwaly Atwa Dwedar  Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011)  Other information: Confirmed to have died in Pakistan in April 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAAM
Title: na Designation: na DOB: 9 Apr. 1976  POB: Mombasa, Kenya  Good quality a.k.a.: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l)Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally  Low quality a.k.a.: a) Usama Al-Kini b)Mohammed Ally Mohammed c) Ally Fahid M  Nationality: Kenyan  Passport no.: a) Kenyan passport number A260592  b) Kenyan passport number A056086  c) Kenyan passport number A435712  d) Kenyan passport number A324812  e) Kenyan passport number 356095  National identification no.: Kenyan identity card number 12771069  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.S.35.01. Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN
Name (original script): شيخ أحمد سالم سويدان
Title: Sheikh  Designation: na DOB: 9 Apr. 1960  POB: Mombasa, Kenya  Good quality a.k.a.: a) Ahmed Ally b) Sheikh Ahmad Salem Suweidan c) Sheikh Swedan d) Sheikh Ahmed Salem Swedan e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam  Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d)Sheikh Bahamadi e) Sheikh Bahamad  Nationality: Kenyan  Passport no.: Kenyan passport number A163012  National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.T.36.01. Name: 1: TOHIR 2: ABDULKHALILOVICH 3: YULDASHEV 4: na
Name (original script): Юлдашев Тахир Абдулхалилович
Title: na Designation: na DOB: 1967  POB: Namangan city, Uzbekistan  Good quality a.k.a.: Yuldashev, Takhir  Low quality a.k.a.: na  Nationality: Uzbek  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 16 May 2011)  Other information: Former leader of Islamic Movement of Uzbekistan (QE.I.10.01.). Confirmed to have died in Pakistan in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.A.38.01. Name: 1: ABBAS 2: ABDI 3: ALI 4: na
Name (original script):عباس عبدي على
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Ali, Abbas Abdi (previously listed as)  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.:na  Address: na  Listed on: 9 Nov. 2001 (amended on 16 May 2011, 23 Feb. 2012)  Other information: Reportedly deceased in 2004. 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 delisting 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 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