18 September 2008
Security Council
SC/9447

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

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES


TO ENTRIES OF SEVEN INDIVIDUALS, TWO ENTITIES ON CONSOLIDATED LIST


On 16 September 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the nine entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.


C. Individuals associated with Al-Qaida


QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script):شفيق بن محمد بن محمد العيادي
Title: na Designation: na DOB: a) 21 Mar. 1963   b) 21 Jan. 1963  POB: Sfax, Tunisia  Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik  Low quality a.k.a.: Abou El Baraa  Nationality: a) Tunisian  b) Bosnian Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993  b) Bosnian Bosnia and Herzegovina passport number 0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany  b) b) 129 Park Road, NW8, London, England  c) 28 Chaussée de Lille, Mouscron, Belgium  d) Last registered address in Bosnia: Street of Provare, No. 20, Sarajevo, Bosnia and Herzegovina  e) Dublin, Ireland  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father’s name is Mohamed, his mother’s name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).


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 citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997  b) Bosnian Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, issued on 14 Sep. 1998   National identification no.: na  Address: of no fixed address in Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008Other 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.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, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia  Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr  Nationality: a) Tunisian  b) Bosnia and Herzegovina citizenship withdrawn  Passport no.: Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 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 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008Other 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.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.: Ouaz Najib  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999  National identification no.: na  Address: Vicolo dei Prati n.2/2, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008Other information: In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).


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: a) Yemeni  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  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 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008Other information: In January Jan. 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). 


QI.D.153.03. Name: 1: SAFET 2: DURGUTI 3: na 4: na
Title: na Designation: na DOB: 10 May 1967  POB: Orahovac, Kosovo  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Bosnia and Herzegovina  Passport no.: na Bosnia and Herzegovina passport number 4725900 valid until 29 Oct. 2009  National identification no.: na a) Bosnia and Herzegovina national identity number 1005967953038  b) Bosnia and Herzegovina identity card number 04DEFC7125  Address: na  Listed on: 26 Dec. 2003 (amended on 16 Sep. 2008)  Other information: na Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Reportedly located in Bosnia and Herzegovina.  Also reported to travel often in the area of Kosovo.


QI.L.247.08. Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title: Sheik  Designation: na DOB: 4 Oct. 1972  POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella  Low quality a.k.a.: a) So b) Eso c) Junjun  Nationality: Filipino  Passport no.: a) Filipino passport number MM611523 (2004)  b) Filipino passport number EE947317 (2000-2001)  c) Filipino passport number P421967 (1995-1997)  National identification no.: na  Address: a) 10th Avenue, Caloocan City, Philippines  b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)  Listed on: 4 Jun. 2008 (amended on 16 Sep. 2008)  Other information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of Jun. 2008. Believed to be hiding outside the Philippines. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.


D. Entities and other groups and undertakings associated with Al-Qaida


QE.A.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION
A.k.a.: a) Vazir b) Vezir  F.k.a.: na  Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina  b) Sarajevo, Bosnia and Herzegovina  Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008Other information: na Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.). 


QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation  F.k.a.: na  Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, Bosnia and Herzegovina  Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008Other information: Closed by Bosnian Authorities Closed by the authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.


The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the sixteenth update of the List in 2008.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.


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For information media • not an official record