Security Council Al-Qaida Sanctions Committee Deletes

 

Two Individuals from Its Sanctions List

 

On 28 August 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 apply to the following entries:

A. Individuals associated with Al-Qaida

QI.A.145.03. Name: 1: LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI
Name (original script): لطفي بن عبد الحميد بن علي الريحاني
Title: na Designation: na DOB: 1 Jul. 1977  POB: Tunis, Tunisia  Good quality a.k.a.: Lofti ben Abdul Hamid ben Ali al-Rihani  Low quality a.k.a.: Abderrahmane  Nationality: Tunisian  Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003  National identification no.: na  Address: na  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)  Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mother’s name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 

QI.E.189.05. Name: 1: AHMED 2: EL BOUHALI 3: na 4: na
Name (original script): احمد البهالي
Title: na Designation: na DOB: 31 May 1963  POB: Ould Yahia, Sidi Kacem, Morocco  Good quality a.k.a.: Abu Katada  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.:na  National identification no.: Moroccan national identity card G 0151108 issued on 4 Mar. 1982 in Larache, Morocco  Address: Number 43 Rue Essadr El Aadam, Larache, Morocco  Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007, 13 Dec. 2011)  Other information: Italian Fiscal code: LBHHMD63E31Z330M. Father’s name is Mohamed Mohamed. Mother’s name is Sfia Sellam. Reportedly deceased in Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

The Committee’s 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-fourth 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