Security Council Al-Qaida Sanctions Committee Deletes

 

Four Individuals from Its Sanctions List

 

On 23 March 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the deletion (de-listing) 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 2083 (2012) therefore no longer apply to the following entries:

A. Individuals associated with Al-Qaida

QI.K.115.03. Name: 1: ABDUL MANAF 2: KASMURI 3: na 4: na

Title: na Designation: na DOB: 28 May 1955  POB: Selangor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: a) Muhammad Al-Filipini b) Intan  Nationality: Malaysian  Passport no.: A 9226483   National identification no.: 550528-10-5991   Address: Klang. Selangor, Malaysia  Listed on: 9 Sep. 2003   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na

Title: na Designation: na DOB: 3 Jul. 1968  POB: Selangor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 5983063   National identification no.: 680703-10-5821   Address: Taman Puchong Perdana, State of Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 3 May 2004, 23 Feb. 2009, 10 Aug. 2009, 16 May 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

QI.W.125.03. Name: 1: WAN MIN 2: WAN MAT 3: na 4: na

Title: na Designation: na DOB: 23 Sep. 1960  POB: Kelantan, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Hafis b) Wan Halim c) Abu Hidayah  Nationality: Malaysian  Passport no.: A 9703399   National identification no.: 600923-03-5527   Address: Ulu Tiram, Johor, Malaysia  Listed on: 9 Sep. 2003   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.Z.127.03. Name: 1: ZAINI 2: ZAKARIA 3: na 4: na

Title: na Designation: na DOB: 16 May 1967  POB: Kelantan, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: Ahmad  Nationality: Malaysian  Passport no.: A 11457974   National identification no.: 670516-03-5283   Address: Kota Bharu, State of Kelantan, Malaysia  Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 10 Aug. 2009, 16 May 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

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 eleventh update of the List in 2013.  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