23 December 2010
Security Council
SC/10144

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

Security Council Al-Qaida and Taliban Sanctions Committee Approves Deletion

 

of Three Entries from Consolidated List, Amendments to Seventeen Entries

 


On 22 December 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the three entries specified below from its Consolidated List.  The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) therefore no longer apply to the following individuals:


Removed from Al-Qaida individuals Section C


QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na
Name (original script):عبد البسيط عبد الرحيم
Title: na Designation: na DOB: a) 2 Jul. 1968 b) 2 Sep. 1968 POB: a) Gdabia, Libyan Arab Jamahiriya  b) Amman, Jordan  Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud f) Abdul Bohlega g) Abdulbasit Mahmoud h) Abdul Mahmoud i) Abdulbasit Fadil Abdulrahim Mahmoud j) Abdul Basit Mahmoud k) Abdulbasit Mahmood l) Abdul Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud  Low quality a.k.a.: na  Nationality: a) British  b) Jordanian  Passport no.: British passport number 800220972   National identification no.: a) British National Insurance Number PX053496A   b) British National Insurance Number SJ855878C   Address: a) London, United Kingdom  b) Birmingham, United Kingdom  Listed on: 21 Oct. 2008 (amended on 30 Jan. 2009)  Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.


QI.E.257.08. Name: 1: MAFTAH 2: MOHAMED 3: ELMABRUK 4: na
Name (original script):مفتاح محمد المبروك
Title: na Designation: na DOB: 1 May 1950  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Muftah Al Mabrook b) Mustah ElMabruk c) Maftah El Mobruk d) Muftah El Mabruk e) Maftah Elmobruk f) Al Hajj Abd Al Haqq g) Al Haj Abd Al Hak  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: na  National identification no.: British National Insurance Number PW503042C  Address: London, United Kingdom  Listed on: 21 Oct. 2008  Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.


QI.E.258.08. Name: 1: ABDELRAZAG 2: ELSHARIF 3: ELOSTA 4: na
Name (original script):عبد الرزاق الشريف الأسطى
Title: na Designation: na DOB: 20 Jun. 1963  POB: Soguma, Libyan Arab Jamahiriya  Good quality a.k.a.: Abdelrazag Elsharif Al Usta  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 304875071  National identification no.: British National Insurance Number PW669539D  Address: London, United Kingdom  Listed on: 21 Oct. 2008   Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.


The names of individuals and entities removed from the Consolidated 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.


On 23 December 2010, the Committee approved the changes specified with strike-through and underline in the 17 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.


C. Individuals associated with Al-Qaida


QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script):محمد بن بلقاسم بن عبد الله العوادي
Title: na Designation: na DOB: 11 Dec. 1974  POB: Tunis, Tunisia  Good quality a.k.a.: a) Aouadi, Mohamed Ben Belkacem b) Fathi Hannachi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001  National identification no.: 04643632 issued on 18 June 1999  Address: a) Via A. Masina n. 7, Milan, Italy  b) Via Dopini No 3, Gallarate, Italy  50th Street, Number 23, Zehrouni, Tunis, Tunisia  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010Other information:Codice Fiscale Italian Fiscal Code: DAOMMD74T11Z352Z. His mother's Mother's name is Ourida Bint Mohamed. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004.. Deported from Italy to TunsiaTunisia on 1 Dec. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.


QI.A.61.02. Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI
Name (original script):طارق بن البشير بن عمارة الشرعبي
Title: na Designation: na DOB: 31 Mar. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: Sharaabi, Tarek  Low quality a.k.a.: a) Haroun b) Frank  Nationality: Tunisian  Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002  National identification no.: 007-99090   Address: Viale Bligny n.42, Milan, ItalyVordere Gasse 29, 7012, Felsberg, Switzerland  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010Other information:Codice Fiscale Italian Fiscal Code: CHRTRK70C31Z352U. His mother’sMother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 


QI.B.62.02. Name: 1: AL AS’ADMOHAMED 2: BEN HANIAOUANI 3: na 4: na
Name (original script):الأسعد بن هاني  محمد عواني
Title: na Designation: na DOB: 5 Feb. 19691970  POB: Tunis, Tunisia Tripoli, Libyan Arab Jamahiriya   Good quality a.k.a.: a) Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya b) Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya c)Mohamed Ben Belgacem Awani  Low quality a.k.a.: a) Mohamed Abu Abda b) Abu Obeida  Nationality:naTunisian  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010Other information:In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 


QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
Name (original script):المختار بن محمد بن المختار بوشوشة
Title: na Designation: na DOB: 13 Oct. 1969  POB: Tunis, Tunisia  Good quality a.k.a.: Bushusha, Mokhtar  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004  National identification no.: 04756904, issued on 14 Sep. 1984   Address: Via Milano n.Number 38, Spinadesco, (CR), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010Other information:Codice FiscaleItalian Fiscal Code: BCHMHT69R13Z352T. His mother’sMother’s name is Hedia Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 


QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script):سامي بن خميس بن صالح الصيد
Title: na Designation: na DOB: 10 Feb. 1968  POB: Menzel Jemil, Bizerte, Tunisia  Good quality a.k.a.: Omar El Mouhajer  Low quality a.k.a.: Saber  Nationality: Tunisian  Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000  National identification no.: 00319547 issued on 8 Dec. 1994  Address: Via Dubini n. 3, Gallarate (VA), Italy  Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010Other information:Codice FiscaleItalian Fiscal Code: SSDSBN68B10Z352F. His mother’sMother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extraditedDeported from Italy to Tunisia on 32 Jun. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 


QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE
Name (original script):عادل بن الأزهر بن يوسف بن سلطان
Title: na Designation: na DOB: 14 Jul. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.:naZakariya  Nationality: Tunisian  Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005  National identification no.: na  Address: Via Latisana n. 6, Milan, ItalyTunisia  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported Deported from Italy to Tunisia on 28 February 2004. Currently jailed in Tunisia.Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 


QI.B.69.02. Name: 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: BEN ATTIA
Name (original script):نبيل بن محمد بن علي بن عطية
Title: na Designation: na DOB: 11 May 1966  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.:naAbu Salim  Nationality: Tunisian  Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006  National identification no.: na  Address: TunisVia Val Bavona, Number 1, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 23 Dec. 2010Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 


QI.C.70.02. Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original script):ياسين شكوري
Title: na Designation: na DOB: 6 Oct. 1966  POB: Safi, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality:naMoroccan  Passport no.:naMoroccan passport number F46947   National identification no.:naMoroccan national identity card H-135467  Address: na7th Street, Number 7, Hay Anas Safi, Morocco  Listed on: 3 Sep. 2002 (amended on 7 Jun. 2007, 23 Dec. 2010)Other information:Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz.Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported from Italy to Morocco on 26 Feb. February 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 


QI.A.71.02. 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 passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001  National identification no.: na  Address: na Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 23 Dec. 2010Other information: Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010. 


QI.K.72.02. Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
Name (original script):المهدي بن محمد بن محمد كمون
Title: na Designation: na DOB: 3 Apr. 1968  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na Salmane  Nationality: Tunisian  Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005  National identification no.: na  Address: Via Masina n. Number 7, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 


QI.A.74.02. Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script):طارق بن الحبيب بن التومي المعروفي
Title: na Designation: na DOB: 23 Nov. 1965  POB: Ghardimaou, Tunisia  Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi  Low quality a.k.a.: na  Nationality: a)Tunisian  b) Belgian national since 8 Nov. 1993  Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992  National identification no.: na  Address: a)Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium  b) Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium  c) Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium  Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010,23 Dec. 2010)  Other information: Arrested in Belgium 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June for failing to comply with the terms of his conditional release. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 


QI.R.75.02. Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA
Name (original script):عبدالحليم حافظ عبدالفتاح رمادنا
Title: na Designation: na DOB: 2 Apr. 1966  POB: Biskra, Algeria  Good quality a.k.a.: Abdelhalim Remadna  Low quality a.k.a.: Jalloul  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010Other information:On 2 Feb. 2004, sentenced to 7 years and 6 months of imprisonment by the Tribunal of Milan. Was detained in Italy until being deportedDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. 


QI.A.77.02. 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.: na Lazar Ben Mohammed Tlili  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport 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. 2010Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 Oct. 2002. Extradited from France to Italy on 6 Sep. 2006. Detained in Italy until Jul.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. 


QI.J.79.02. Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN
Name (original script):وائل حمزةعبد الفتححمزه عبدالفتاح جليدان 
Title: na Designation: na DOB: a) 22 Jan. 1958   b) 20 Jan. 1958  POB: Al-Madinah, Saudi Arabia  Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan  Low quality a.k.a.: Abu Al-Hasan Al Madani  Nationality: Saudi Arabian  Passport no.: a) Saudi Arabian passport number A-992535   b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003  National identification no.: na  Address: na  Listed on: 11 Sep. 2002 (amended on 23 Apr. 2007, 23 Dec. 2010Other information: Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. 


QI.B.80.02. Name: 1: SAID 2: BAHAJI 3: na 4: na
Name (original script):سعيد باهاجى
Title: na Designation: na DOB: 15 Jul. 1975  POB: Haselünne, Lower Saxony, Germany  Good quality a.k.a.: na Zouheir Al Maghribi  Low quality a.k.a.: na a) Mohamed Abbattay b) Abderrahmane Al Maghribi  Nationality: German and a) German  b) Moroccan  Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg)  b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired)  National identification no.: BPA Nr. 1336597587  Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/ , Germany  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. 


QI.B.81.02. Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script):رمزي محمد عبد الله بن الشيبة
Title: na Designation: na DOB: a) 1 May 1972   b) 16 Sep. 1973   c) 15 Jul. 1975  POB: a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  Good quality a.k.a.: a) Binalshibh Ramzi Mohammed Abdullah b) Ramzi Binalshib c) Ramzi Mohamed Abdellah Omar Hassan Alassiri d) Binalshibh Ramsi Mohamed Abdullah e) Abu Ubaydah f) 'Umar Muhammad 'Abdallah Ba' Amar g) Binalsheidah, Ramzi Mohamed Abdullah h) Bin Al Shibh, Ramzi i) Omar, Ramzi Mohamed Abdellah j) Mohamed Ali Abdullah Bawazir  Low quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar  Low quality a.k.a.: Ramzi Omar  Nationality: a)Yemeni b) Sudanese  Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997   National identification no.: na  Address: na  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of July 2007.May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. 


QI.E.82.02. Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Name (original script):منير المتصدق
Title: na Designation: na DOB: 3 Apr. 1974  POB: Marrakesh, Morocco  Good quality a.k.a.: na Mounir el Moutassadeq  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: Moroccan Passport H 236483   National identification no.: na Moroccan national identity card E-491591   Address: 21073 Hamburg, Göschenstrasse 13 In prison in Germany  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010)  Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. In prison in Germany as of May 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. 


The Committee’s Consolidated List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the thirty-first update of the List in 2010.  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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