Security Council Al-Qaida Sanctions Committee Deletes Six Individuals from Its Sanctions List
On 30 April 2015, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities removed the names below from the Al-Qaida Sanctions List.
Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2161 (2014) no longer apply to the names set out below.
A. Individuals
QDi.071 Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI
Name (original script): رياض بن بلقاسم بن محمد الجلاصي
Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian number L276046, issued on 1 Jul. 1996 (expired on 30 Jun. 2001) National identification no.: na Address: Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 23 Dec. 2010 ) Other information: Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QDe.090). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.
QDi.073 Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK
Name (original script): سمير عبد اللطيف السيد كشك
Title: na Designation: na DOB: 14 May 1955 POB: Gharbia, Egypt Good quality a.k.a.: Samir Abdellatif el Sayed Keshk Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011 ) Other information: Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.
QDi.077 Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI
Name (original script): الأزهر بن محمد بن العابد التليلي
Title: na Designation: na DOB: 26 Mar. 1969 POB: Feriana, Al-Kasrain, Tunisia Good quality a.k.a.: Lazar Ben Mohammed Tlili Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian number M 351140 (expired on 16 Jun. 2005) National identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005,31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008, 23 Dec. 2010 ) Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.
QDi.101 Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL-JENDOUBI
Name (original script): فوزي بن محمد بن احمد الجندوبي
Title: na Designation: na DOB: 30 Jan. 1966 POB: Tunis, Tunisia Good quality a.k.a.: Jendoubi Faouzi, born 30 Jan. 1966 in Morocco Low quality a.k.a.: a) Said b) Samir Nationality: Tunisian Passport no.: Tunisian number K459698, issued on 6 Mar. 1999 (expired on 5 Mar. 2004) National identification no.: na Address: na Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 16 May 2011) Other information: Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
QDi.103 Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na
Name (original script): احمد حسني راربو
Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, Algeria Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in France Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008, 21 Oct. 2010 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
QDi.104 Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ
Name (original script): نجيب بن محمد بن سالم الواز
Title: na Designation: na DOB: 12 Apr. 1960 POB: Al Haka'imah, Governorate of Mahdia, Tunisia Good quality a.k.a.: a) Ouaz Najib b) Ouaz Nagib Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian number K815205, issued on 17 Sep. 1994 ( expired on 16 Sep. 1999) National identification no.: na Address: Via Tovaglie Number 26, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 16 May 2011 ) Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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 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 2015. 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.
The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Al-Qaida Sanctions List. An updated version of the Consolidated List is accessible via the following URL: http://www.un.org/sc/committees/consolidated_list.shtml.