Security Council Al-Qaida Sanctions Committee Deletes

 

Mohammed Daki from Its Sanctions List

 

Decision Taken Following Review of Delisting

Request Submitted through Office of the Ombudsperson

On 16 August 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities decided to remove the name of the individual below from the Al-Qaida Sanctions List after concluding its consideration of a delisting request submitted through the Office of the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this delisting request.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2083 (2012) no longer apply to the name set out below.

A. Individuals associated with Al-Qaida

QI.M.146.03. Name: 1: MOHAMMED 2: DAKI 3: na 4: na
Name (original script): محمد زكي
Title: na Designation: na DOB: 29 Mar. 1965  POB: Casablanca, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: a) Moroccan passport number G 482731  b) Moroccan passport number L446524   National identification no.: Moroccan National Identity Card number BE-400989  Address: Casablanca, Morocco  Listed on: 12 Nov. 2003 (amended on 7 Jun. 2007, 16 May 2011)  Other information: Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 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 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 twentieth 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