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Office of the Ombudsperson

(Last updated: 12 September 2014)STATUS OF CASES

In 51 cases, the Ombudsperson has completed the process and the matter is pending with the Committee or a decision has been taken or the case withdrawn as detailed below. Currently 7 requests for delisting are being considered by the Ombudsperson in accordance with the process set out in Annex II to Security Council resolution 2161 (2014). Each case is considered to have commenced on the date that it is forwarded to the Committee in accordance with paragraph 2 of Annex II. There are currently 2 cases with the Committee.1

CASE 1
One individual – REQUEST FOR DELISTING DENIED

Start date:
28 July 2010
Information Gathering Period
28 July 2010 to 28 October 2010
Dialogue Period
28 October 2010 to 28 February 2011
Comprehensive Report
28 February 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
10 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
25 August 2011 – Committee Decision and Reasons Communicated to the Ombudsperson
1 September 2011 - Decision and Reasons Communicated to the Petitioner

CASE 2
Safet Ekrem Durguti (formerly QI.D.153.03.) -
DELISTED
Start date:
30 September 2010
Information Gathering Period
30 September 2010 to 11 January 2011
Dialogue Period
11 January 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 3
one entity - DELISTING REQUEST WITHDRAWN BY PETITIONER

Start date:
3 November 2010
Information Gathering Period
3 November 2010 to 14 February 2011
Dialogue Period
14 February 2011 to 14 June 2011
Comprehensive Report
14 June 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)

CASE 4
Shafiq Ben Mohamed Ben Mohammed Al Ayadi –
DELISTED
Start date:
6 December 2010
Information Gathering Period
6 December 2010 to 21 March 2011
Dialogue Period
21 March 2011 to 29 June 2011
Comprehensive Report
29 June 2011 – Report submitted to the Al-Qaida Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 October 2011 - Committee decision to delist
31 October 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 - Committee reasons communicated to Petitioner

CASE 5
Tarek Ben Al-Bechir Ben Amara Al-Charaabi (formerly QI.A.61.02.) -
DELISTED
Start date:
30 December 2010
Information Gathering Period
30 December 2010 to 18 April 2011
Dialogue Period
18 April 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 6
Abdul Latif Saleh (formerly QI.S.191.05) –
DELISTED
Start date:
14 January 2011
Information Gathering Period
14 January 2011 to 25 April 2011
Dialogue Period
25 April 2011 to 17 June 2011
Comprehensive Report
17 June 2011 – Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 August 2011 – Committee decision to delist
2 November 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 – Committee reasons communicated to Petitioner

CASE 7
Mr. Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq (Abousfian Abdelrazik)
- DELISTED (formerly QI.A.220.06.)
Start date:
28 January 2011
Information Gathering Period
28 January 2011 to 30 May 2011
Dialogue Period
31 May 2011 to 30 September 2011
Comprehensive Report
29 August 2011 – Report Submitted to the Al Qaida Sanctions Committee
15 November 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 November 2011 - Committee decision to delist
13 February 2012 - Committee reasons communicated to Petitioner

CASE 8
Ahmed Ali Nur Jim’ale (formerly QI.J.41.01.) and twenty-three entities - DELISTED

On 28 December 2011, the following six entities were

DELISTED:

On 21 February 2012, Ahmed Ali Nur Jim’ale and the following seventeen entities were

DELISTED:

Start date:
17 March 2011
Information Gathering Period
17 March 2011 to 28 June 2011
Dialogue Period
29 June 2011 to 30 September 2011
Comprehensive Report
23 September 2011 – Report Submitted to the Al Qaida Sanctions Committee
13 December 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 December 2011 – Committee decision with respect to 6 entities
17 February 2012 – Committee decision for Ahmed Ali Nur Jim’ale and 17 entities

CASE 9
Saad Rashed Mohammed Al-Faqih (formerly QI.A.181.04.) and Movement for Reform in Arabia (formerly QE.M.120.05.) -
DELISTED
Start date:
19 April 2011
Information Gathering Period
19 April 2011 to 21 October 2011
Dialogue Period
21 December to 21 February 2012
Comprehensive Report
21 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
1 July 2012 - Committee decision to delist

CASE 10
Ibrahim Abdul Salam Mohamed Boyasseer (formerly QI.B.267.09.) -
DELISTED
Start date:
6 May 2011
Information Gathering Period
6 May 2011 to 6 September 2011
Dialogue Period
7 September 2011 to 9 January 2012
Comprehensive Report
9 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
8 May 2012 - Committee decision to delist

CASE 11
Mondher ben Mohsen ben Ali al-Baazaoui (formerly QI.A.94.03.) -
DELISTED
Start date:
1 June 2011
Information Gathering Period
1 June 2011 to 1 November 2011
Dialogue Period
2 November 2011 to 3 February 2012
Comprehensive Report
19 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 March 2012 - Committee decision to delist

CASE 12
Kamal ben Mohamed ben Ahmed Darraji (formerly QI.D.174.04.) -
DELISTED
Start date:
30 June 2011
Information Gathering Period
30 June 2011 to 14 November 2011
Dialogue Period
15 November 2011 to 19 March 2012
Comprehensive Report
28 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
4 May 2012 – Committee decision to delist

CASE 13
Fondation Secours Mondial (formerly listed as an AKA of Global Relief Foundation (QE.G.91.02.)) -
AMENDED
Start date:
7 July 2011
Information Gathering Period
7 July 2011 to 7 November 2011
Dialogue Period
7 November 2011 to 7 January 2012
Comprehensive Report
14 December 2011 – Report Submitted to the Al-Qaida Sanctions Committee
24 January 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 February 2012 – Committee decision to remove all references to Fondation Secours Mondial in the List entry for Global Relief Foundation.

CASE 14
Sa’d Abdullah Hussein Al-Sharif (formerly QI.A.5.01.) -
DELISTED
Start date:
20 July 2011
Information Gathering Period
20 July 2011 to 20 December 2011
Dialogue Period
21 December to 20 April 2012
Comprehensive Report
29 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 April 2012 - Committee decision to delist

CASE 15
Fethi Ben Al-Rebei Absha Mnasri (formerly QI.M.102.03.) -
DELISTED
Start date:
4 August 2011
Information Gathering Period
4 August 2011 to 19 December 2011
Dialogue Period
20 December 2011 to 20 April 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist

CASE 16
Mounir Ben Habib Ben al-Taher Jarraya (formerly QI.J.100.03.) -
DELISTED
Start date:
15 August 2011
Information Gathering Period
15 August 2011 to 15 December 2011
Dialogue Period
16 December 2011 to 16 April 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist

CASE 17
Rachid Fettar (formerly QI.F.97.03.) -
DELISTED
Start date:
26 September 2011
Information Gathering Period
26 September 2011 to 27 February 2012
Dialogue Period
28 February to 30 April 2012
Comprehensive Report
27 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist

CASE 18
Ali Mohamed El Heit (formerly QI.E.159.04.) -
DELISTED
Start date:
5 October 2011
Information Gathering Period
5 October 2011 to 6 March 2012
Dialogue Period
7 March to 7 May 2012
Comprehensive Report
2 May 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 July 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 July 2012 – Committee decision to delist

CASE 19
Yassin Abdullah Kadi (formerly listed as Yasin Abdullah Ezzedine Qadi (QI.Q.22.01.)) -
DELISTED
Start date:
16 November 2011
Information Gathering Period
16 November 2011 to 16 March 2012
Dialogue Period
16 March 2012 to 16 July 2012
Comprehensive Report
11 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
5 October 2012 – Committee Decision to Delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 20
Chabaane ben Mohamed ben Mohamed al-Trabelsi (formerly QI.A.178.04.) -
DELISTED
Start date:
21 November 2011
Information Gathering Period
21 November 2011 to 22 March 2012
Dialogue Period
22 March to 22 May 2012
Comprehensive Report
23 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist

CASE 21
Adel Abdul Jalil Ibrahim Batterjee (formerly QI.B.182.04.) -
DELISTED
Start date:
3 January 2012
Information Gathering Period
3 January 2012 to 17 May 2012
Dialogue Period
17 May 2012 to 18 September 2012
Comprehensive Report
30 August 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
14 January 2013 – Committee decision to delist

CASE 22
Ibrahim ben Hedhili ben Mohamed al-Hamami (formerly QI.A.98.03.) -
DELISTED
Start date:
6 February 2012
Information Gathering Period
6 February 2012 through 6 June 2012
Dialogue Period
6 June 2012 to 8 October 2012
Comprehensive Report
25 September 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
21 November 2012 - Committee decision to delist
6 February 2013 – Committee reasons communicated to Ombudsperson
7 February 2013 – Committee reasons communicated to Petitioner

CASE 23
Suliman Hamd Suleiman Al-Buthe (formerly QI.A.179.04.) -
DELISTED
(Repeated request to the Ombudsperson)

Start Date:
23 February 2012
Information Gathering Period
23 February to 25 June 2012
Dialogue Period
26 June through 29 October 2012
Comprehensive Report
10 October 2012 - Report Submitted to the Al-Qaida Sanctions Committee
27 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
10 February 2013 – Committee decision to delist

CASE 24
Mamoun Darkazanli (formerly QI.D.26.01.) -
DELISTED
Start date:
28 February 2012
Information Gathering Period
28 February 2012 to 12 July 2012
Dialogue Period
12 July 2012 to 12 November 2012
Comprehensive Report
12 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 March 2013 – Committee Decision to delist

CASE 25
Abdullahi Hussien Kahie (formerly QI.K.50.01.) -
DELISTED
Start date:
28 February 2012
Information Gathering Period
28 February through 28 June 2012
Dialogue Period
29 June to 29 August 2012
Comprehensive Report
26 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
26 September 2012 – Committee Decision to delist

CASE 26
Usama Muhammed Awad Bin Laden (formerly QI.B.8.01.)

Ombudsperson case is moot following the Committee's decision of 21 February 2013 - DELISTED
Start date:
23 April 2012
Information Gathering Period
23 April 2012 to 23 October 2012
Dialogue Period
23 October 2012 to 15 February 2013
Comprehensive Report
15 February 2013- Report Submitted to the Al-Qaida Sanctions Committee
Decision
21 February 2013 – Committee Decision to delist

CASE 27
One individual – REQUEST FOR DELISTING DENIED

Start date:
7 May 2012
Information Gathering Period
7 May to 8 October 2012
Dialogue Period
8 October 2012 to 11 February 2013
Comprehensive Report
11 February 2013 - Report Submitted to the Al-Qaida Sanctions Committee
7 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
7 May 2013 - Decision
12 June 2013 - Reasons Communicated to the Ombudsperson
12 June 2013 - Decision and Reasons Communicated to the Petitioner

CASE 28
One individual – REQUEST FOR DELISTING DENIED

Start date:
7 June 2012
Information Gathering Period
7 June to 8 October 2012
Dialogue Period
8 October to 10 December 2012
Comprehensive Report
20 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
8 January 2013 - Decision
24 January 2013 - Reasons Communicated to the Ombudsperson
29 January 2013 - Decision and Reasons Communicated to the Petitioner

CASE 29
Muhammad ‘Abdallah Salih Sughayr (formerly QI.S.235.07.) -
DELISTED
Start date:
25 July 2012
Information Gathering Period
25 July to 10 December 2012
Dialogue Period
10 December 2012 to 11 April 2013
Comprehensive Report
9 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
21 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 July 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 30
Lajnat Al Daawa Al Islamiya (LDI) (formerly QE.L.97.03.) - DELISTED
Start date:
25 July 2012
Information Gathering Period
25 July through 27 December 2012
Dialogue Period
27 December 2012 to 29 April 2013
Comprehensive Report
15 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
2 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 September 2013 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 31
Abd al Hamid Sulaiman Muhammed al-Mujil (formerly QI.A.225.06.) -
DELISTED
Start date:
1 August 2012
Information Gathering Period
1 August 2012 through 3 January 2013
Dialogue Period
4 January to 6 May 2013
Comprehensive Report
13 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 June 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 32
Mohamed ben Mohamed ben Khalifa Abdelhedi (formerly QI.A.173.04.) -
DELISTED
Start date:
19 September 2012
Information Gathering Period
19 September 2012 to 21 January 2013
Dialogue Period
21 January 2013 to 21 March 2013
Comprehensive Report
5 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
16 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
1 May 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 33
Mohammed Daki (formerly QI.M.146.03.) - DELISTED

Start date:
12 October 2012
Information Gathering Period
12 October 2012 to 13 March 2013
Dialogue Period
14 March 2013 to 28 May 2013
Comprehensive Report
28 May 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
16 August 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 34
Abdelghani Mzoudi (formerly QI.M.89.03.)

Ombudsperson case is moot following the Committee's decision of 18 March 2013 - DELISTED
Start date:
8 November 2012
Information Gathering Period
8 November 2012 to 8 March 2013
Dialogue Period
Two month period expires 8 May 2013
Decision
18 March 2013 – Committee Decision to delist

CASE 35
International Islamic Relief Organization, Philippines, Branch Offices
(formerly QE.I.126.06. ) - DELISTED
Start date:
13 December 2012
Information Gathering Period
13 December 2012 to 15 May 2013
Dialogue Period
16 May to 10 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 36
International Islamic Relief Organization, Indonesia, Branch Offices
(formerly QE.I.127.06. ) - DELISTED
Start date:
13 December 2012
Information Gathering Period
13 December 2012 to 15 May 2013
Dialogue Period 16 May to 10 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 37
Jaber Abdallah Jaber Ahmad al-Jalahmah (QI.A.237.08.) - DELISTED

By a separate Committee decision, Jaber Abdallah Jaber Ahmad al-Jalahmah was re-listed on 3 January 2014

Start date:
4 February 2013
Information Gathering Period
4 February to 4 June 2013
Dialogue Period  
5 June to 5 August 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 38
Moustafa Abbes (formerly QI.A.163.04.) - DELISTED

Start date:
13 February 2013
Information Gathering Period
13 February to 13 June 2013
Dialogue Period  14 June to13 August 2013
Comprehensive Report
12 August  2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 September 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 September 2013 - Committee Decision to delist

25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 39
Atilla Selek (formerly QI.S.270.09.) - DELISTED

Start date:
13 February 2013
Information Gathering Period
13 February to 13 June 2013
Dialogue Period
14 June to13 August 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 40
Youssef ben Abdul Baki Ben Youcef Abdaoui (formerly QI.A.90.03.)
- DELISTED
Start date:
4 March 2013
Information Gathering Period
4 March to 6 August 2013
Dialogue Period  
7 September to 6 December 2013
Comprehensive Report
14 November  2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
14 April 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 41
Abdelhedi Ben Debka (formerly QI.B.162.04.) - DELISTED

Start date:
12 March 2013
Information Gathering Period
12 March to12 July 2013
Dialogue Period
13 July to 12 September 2013
Comprehensive Report
14 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
3 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
18 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 42
Youcef Abbes (formerly QI.A.166.04.) - DELISTED

Start date:
20 March 2013
Information Gathering Period
 20 March to 30 August 2013
Dialogue Period
31 August to 30 October 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
15 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 43
Said Youssef Ali Abu Aziza (formerly QI.A.230.07.)

Ombudsperson case is moot following the Committee's decision of 26 August 2013 - DELISTED
Start date:
27 March 2013
Information Gathering Period  
27 March to 29 July 2013

CASE 44
One individual
- REQUEST FOR DELISTING DENIED
Start date:
2 May 2013
Information Gathering Period
2 May to 4 October 2013
Dialogue Period
4 October 2013 to 4 February 2014
Comprehensive Report
4 February 2014 - Report Submitted to the Al-Qaida Sanctions Committee
21 April 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 April 2014 - Decision
25 July 2014 - Reasons Communicated to the Ombudsperson
30 July 2014 - Decision and Reasons Communicated to the Petitioner

CASE 45 – REQUEST FOR DELISTING DENIED
One individual

Start date:
6 May 2013
Information Gathering Period  
6 May to 6 September 2013
Dialogue Period
7 September to 11 January 2014
Comprehensive Report
9 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 February 2014- Decision
14 March 2014 - Reasons Communicated to the Ombudsperson
17 March 2014 - Decision and Reasons Communicated to the Petitioner

CASE 46
Ahmed Nacer Yacine (formerly QI.N.165.04.)
- DELISTED
Start date:
10 May 2013
Information Gathering Period  
10 May to 30 September 2013
Dialogue Period
30 September to 31 January 2014
Comprehensive Report
12 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
25 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
13 March 2014- Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 47
Nabil ben Mohamed ben Ali ben Attia (formerly QI.B.69.02.)
- DELISTED
Start date:
3 June 2013
Information Gathering Period
3 June to 3 October 2013
Dialogue Period
4 October to 3 December 2013
Comprehensive Report
12 November 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 48
Wa'el Hamza Abd al-Fatah Julaidan (formerly QI.J.79.02.)
- DELISTED
Start date:
17 June 2013
Information Gathering Period
17 June to 18 November 2013
Dialogue Period
19 November 2013 to 20 March 2014
Comprehensive Report
19 March 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
25 August 2014 - Committee Decision to delist

CASE 49 - REQUEST FOR DELISTING DENIED
One individual

Start date:
24 June 2013
Information Gathering Period
24 June to 2 December 2013
Dialogue Period
2 December 2013 to 4 April 2014
Comprehensive Report
4 April 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
24 June 2014 - Decision
5 September 2014 - Reasons Communicated to the Ombudsperson
10 September 2014 - Decision and Reasons Communicated to the Petitioner

CASE 50
One entity

Start date:
5 September 2013
Information Gathering Period
5 September 2013 to 28 February 2014
Dialogue Period
28 February 2014 to 30 June 2014
Comprehensive Report
30 June 2014 - Report Submitted to the Al-Qaida Sanctions Committee
26 August 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)

CASE 51
One individual

Start date:
28 October 2013
Information Gathering Period
28 October 2013 to 14 April 2014
Dialogue Period
15 April 2014 to 18 August 2014
Comprehensive Report
18 August 2014 - Report Submitted to the Al-Qaida Sanctions Committee

CASE 52
One individual

Start date:
27 May 2014
Information Gathering Period (Ongoing)
Four month period expires on 29 September 2014

CASE 53
One individual

Start date:
13 June 2014
Information Gathering Period (Ongoing)
Four month period expires on 13 October 2014

CASE 54
One individual

Start date:
19 June 2014
Information Gathering Period (Ongoing)
Four month period expires on 20 October 2014

CASE 55
One individual

Start date:
23 June 2014
Information Gathering Period
23 June 2014 to 9 September 2014 (Period shortened in accordance with paragraph 3 of Annex II)
Dialogue Period (Ongoing)
Two month period expires on 10 November 2014

CASE 56
One individual

(Repeated request to the Ombudsperson)
Start date:
5 September 2014
Information Gathering Period (Ongoing)
Four month period expires on 5 January 2014

CASE 57
One individual

Start date:
9 September 2014
Information Gathering Period (Ongoing)
Four month period expires on 9 January 2015

CASE 58
One individual

Start date:
10 September 2014
Information Gathering Period (Ongoing)
Four month period expires on 12 January 2015

 

 

 

 

1 As indicated in the Procedure for De-listing Requests, "Should a Petitioner choose to make his or her request public, the Ombudsperson will thereafter treat the existence and status of the request as a public matter. However, the Ombudsperson will not publicly comment on or discuss the details of any pending case."