23 December 2008
Security Council
SC/9557

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

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES


TO ENTRIES OF FIVE INDIVIDUALS, TWO ENTITIES ON CONSOLIDATED LIST


On 23 December 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the seven 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.B.112.03. Name: 1: HUDA 2: BIN ABDUL HAQ 3: na 4: na
Title: na Designation: na DOB: a) 9 Feb. 1960  b) 2 Feb. 1960  POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia  Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas  Low quality a.k.a.: a) Mukhlas b) Muklas c) Muchlas d) Sofwan  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006, 23 Dec. 2008Other information: na Reportedly deceased in Nov. 2008.


QI.S.121.03. Name: 1: IMAM 2: SAMUDRA 3: na 4: na
Title: na Designation: na DOB: 14 Jan. 1970  POB: Serang, Banten, Indonesia  Good quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar  Low quality a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 23 Dec. 2008)  Other information: na Reportedly deceased in Nov. 2008.


QI.M.227.06 Name: 1: MOHAMED 2: MOUMOU 3: na 4: na
Title: na Designation: na DOB: a) 30 Jul. 1965  b) 30 Sep. 1965  POB: Fez, Morocco  Good quality a.k.a.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman Low quality a.k.a.: na a) Abu Shrayda b) Abu Amina c) Abu Abdallah d) Abou Abderrahman e) Abu Qaswarah f) Abu Sara  Nationality: a) Moroccan  b) Swedish  Passport no.: Swedish passport number 9817619 expires on 14 Dec. 2009  National identification no.: na  Address: a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden  b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden  c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden  d) Trodheimsgatan 6, 164 32 Kista, Sweden  Listed on: 7 Dec. 2006 (amended on 23 Dec. 2008)  Other information:  na Reportedly deceased in northern Iraq in Oct. 2008.


QI.A.130.03. Name: 1: MOHAMED 2: ABU DHESS 3: na 4: na
Name (original script):محمد أبوديس

Title: na Designation: na DOB: 22 Feb. 1964  POB: Irbid, Jordan  Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: a) German International travel document no.: 0695982, expired  b) German International travel document no.: 0785146, valid until 8 Apr. 2004  National identification no.: na  Address: Currently in detention awaiting trial.In prison in Germany as at Oct. 2008  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008)  Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010.


QI.A.132.03. Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original script):اشرف الدغمة
Title: na Designation: na DOB: 28 Apr. 1969  POB: Absan, Gaza Strip, Palestinian Territories  Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip  Low quality a.k.a.: na  Nationality: Unresolved/Palestinian origin  Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000  National identification no.: na  Address: Currently in detention awaiting trial. In prison in Germany as at Oct. 2008  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008)  Other information: na  Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009.


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


QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT
A.k.a.: na  F.k.a.: na  Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg.  Listed on: 3 Sep. 2002 (amended on 23 Dec. 2008)  Other information: na  Liquidated and deleted from Commercial Registry. 


QE.B.34.01. Name: BANK AL TAQWA LIMITED
A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa  F.k.a.: na  Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas  Listed on: 9 Nov. 2001 (amended on 23 Dec. 2008)  Other information: na Licence issued: 14 Mar. 1988. Licence revoked: 12 Apr. 2001.


The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twenty-fifth 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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