19 October 2007
Press Release
SC/9148/Rev. 1*

Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE APPROVES AMENDMENTS TO IDENTIFYING INFORMATION


OF 23 INDIVIDUALS ON CONSOLIDATED LIST


The Security Councilís Al-Qaida and Taliban Sanctions Committee on 17 October 2007 approved amendments to identifying information with regard to 23 individuals in the Al-Qaida section (C) of its Consolidated List (the amendments have been marked with underline and strikethrough in the entries below).


C. The list of individuals belonging to or associated with the Al-Qaida organization


QI.A.90.03. *Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI

Name (original script): ††† يوسف بن عبد الباقي بن يوسف العبداوى

Title: na Designation: na DOB: a) 4 June 1966 b) 4 Sept. 1966 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah *Nationality: Tunisian Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb. 2004 National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.2, Varese, Italy *Listed on: 25 June 2003 (amended on 23 June 2004, and 20 Dec. 2005 and 17 Oct. 2007) *Other Information: Fiscal Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial.


QI.A.91.03. *Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na

Name (original script): †† محمد أمين اكلي†

Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria *Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended 12 Apr. 2006 and 17 Oct. 2007) *Other information: naIn January 2003 sentenced in Italy to 4 years imprisonment.


QI.A.92.03. *Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI

Name (original script): †† محرز بن محمود بن ساسي العمدوني†

Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia *Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale *Nationality: a) Tunisian b) Bosnia and Herzegovina Passport no.: a) Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997 b) Bosnian passport number 0801888 National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended on 26 Nov. 2004, and 20 Dec. 2005 and 17 Oct. 2007) *Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment.


QI.A.93.03. *Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI

Name (original script): †††††† شهاب بن محمد بن مختار العياري†

Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia *Good quality a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 1 month imprisonment.


QI.A.94.03. *Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI

Name (original script): المنذر بن محسن بن علي البعزاوي†

Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Hamza *Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 6 months imprisonment.


QI.D.95.03. *Name: 1: LIONEL 2: DUMONT 3: na 4: na

Title: na Designation: na DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 c) 1971 d) 21 Jan. 1962 e) 24 Aug. 1972† POB: Roubaix, France *Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad  Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon *Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy *Listed on: 25 June 2003 (amended on 22 Nov. 2004, 26 Nov. 2004, and 2 Jul. 2007 and 17 Oct. 2007) *Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention.† In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France.


QI.E.96.03 *Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI

Name (original script): ††† موسى بن عمر بن علي السعدي†

Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir *Nationality: Tunisian Passport no.: Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Via Milano n.108, Brescia, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years imprisonment.


QI.F.97.03. *Name: 1: RACHID 2: FETTAR 3: na 4: na

Name (original script): رشيد فتار† ††††††

Title: na Designation: na DOB: 16 Apr. 1969 POB: Boulogin, Algeria *Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar *Nationality: na Passport no.: na National identification no.: na Address: Via degli Apuli n.5, Milan, Italy *Listed on: 25 June 2003 (amended on 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 6 months imprisonment.


QI.A.98.03. *Name: 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: AL-HAMAMI

Name (original script): ابراهيم بن الهذيلي بن محمد الهمامي

Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.: na Address: Via deí Carracci n.15, Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: naIn January 2003 sentenced in Italy to 3 years imprisonment.


QI.J.99.03. *Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA

Name (original script): ††† خليل بن احمد بن محمد جراية†

Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia *Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr *Nationality: a) Tunisian b) Bosnia and Herzegovina Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000) National identification no.: na Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Italy c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina *Listed on: 25 June 2003 (amended on 26 Nov. 2004, and 20 Dec. 2005 and 17 Oct. 2007) *Other information: Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug. 1970. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy† by the Appeal Court† to 4 years 6 months of imprisonment.


QI.J.100.03. *Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA

Name (original script): منير بن الحبيب بن الطاهر جراية† ††

Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Yarraya *Nationality: Tunisian Passport no.: Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 National identification no.: na Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.


QI.A.101.03. *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: Beja, Tunisia *Good quality a.k.a.: Low quality a.k.a.: a) Said b) Samir *Nationality: Tunisian Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004 National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: naIn January 2003 sentenced in Italy to 2 years imprisonment.


QI.M.102.03. *Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI

Name (original script): ††فتحي بن الربيعي بن عبشة المنصري

Title: na Designation: na DOB: 6 Mar. 1969 POB: Baja, Tunisia *Good quality a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu *Nationality: Tunisian Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 8 months imprisonment.


QI.A.104.03. *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: Hekaima Al-Mehdiya, Tunisia *Good quality a.k.a.: na Ouaz Najib Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999 National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 6 months imprisonment.


QI.R.103.03. *Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na

Name (original script): †† احمد حسني راربو†

Title: na Designation: na DOB: 12 Sept. 1974 POB: Bologhine (Algeria) *Good quality a.k.a.: na a) Rarrbo Abdallah b) Rarrbo Abdullah *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended on and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.


QI.S.105.03. *Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na

Name (original script): نضال محمود صالح† †††

Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) *Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem *Nationality: Yemeni Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 26 Nov. 2004, and 25 Jul. 2006 and 17 Oct. 2007) *Other information: Arrested in Italy 19 Aug. 2003. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia).


QI.A.173.04. *Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI

Name (original script): †† محمد بن محمد بن خليفة عبد الهادى

Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milanís first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milanís Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 Jun 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory.


QI.D.174.04. *Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI

Name (original script): †† كمال بن محمد بن احمد الدراجي†

Title: na Designation: na DOB: 22 July 1967 POB: Menzel Bouzelfa, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000 National identification no.: na Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Sentenced on 3 Dec. 2004 by Milanís first instance Court to 5 years and 10 months imprisonment. On 29 Sept. 2005, Milanís Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 Jun 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory.


QI.E.175.04. *Name: 1: MOHAMED 2: EL MAHFOUDI 3: na 4: na

Name (original script): †† محمد المحفوظي†

Title: na Designation: na DOB: 24 Sept. 1964 POB: Agadir, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Puglia, n. 22, Gallarate, Varese, Italy *Listed on: 23 June 2004 (amended on and 17 Oct. 2007) *Other information: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milanís first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial procedure". The appeal process was pending at Milanís Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.


QI.A.176.04. *Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI

Name (original script): عماد بن البشير بن حمدا الجمالي

Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.:*Nationality: Tunisian Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 June 2004 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis ( Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.


QI.A.177.04. *Name:1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI

Name (original script):†††† حبيب بن احمد اللوبري†

Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006 National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milanís first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis ( Tunisia) on 30 of Aug. 2006.


QI.A.178.04. *Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI

Name (original script): †† شعبان بن محمد بن محمد الطرابلسي

Title: na Designation: na DOB: 1 May 1966 POB: Rainneen, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001 National identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milanís first instance Court. The appeal process was pending at Milan Court of appeal as of Sept. 2007.


QI.A.134.03. *Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na

Name (original script):†††† مصطفى نصري بن عبد القادر آيت الهادي

Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, and 7 Sep. 2007 and 17 Oct. 2007) *Other information: Son of Abdelkader and Amina Aissaoui. †Residing in Bonn, Germany, as of February 1999.


The list is updated regularly on the basis of relevant information provided by Member States and regional organizations.† This is the twenty-first update of the List in 2007.† An updated List is accessible on the Committeeís website: http://www.un.org/sc/committees/1267/consolist.shtml.


* *** *


__________


*†††† Revised for technical reasons in order to add in the entry of QI.D.95.03. (Lionel Dumont) information that was left out in the previous press release by error.† The information omitted in the original press release has also been reinserted in the Consolidated List.



For information media • not an official record