(Last updated: 2 May 2013)STATUS OF CASES
In 33 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has completed the process and the matter is pending with the Committee or a decision has been taken or the case withdrawn as detailed below.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 10 requests for delisting are being considered by the Ombudsperson in accordance with the process set out in Annex II to Security Council resolution 2083 (2012). 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 4 cases with the Committee.
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one entity - DELISTING REQUEST WITHDRAWN BY PETITIONER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) 1 - 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:
- Barakaat North America, Inc. (formerly QE.B.41.01.)
- Barakat Computer Consulting (BCC) (formerly QE.B.46.01.)
- Barakat Consulting Group (BCG) (formerly QE.B.47.01.)
- Barakat Global Telephone Company (formerly QE.B.49.01.)
- Barakat Post Express (BPE) (formerly QE.B.51.01.)
- Barakat Refreshment Company (formerly QE.B.52.01.)
On 21 February 2012, Ahmed Ali Nur Jim’ale and the following seventeen entities were
DELISTED:
- Al Baraka Exchange L.L.C. (formerly QE.A.23.01.),
- Barakaat Telecommunications Co. Somalia, LTD (formerly QE.B.43.01.),
- Barakaat Bank of Somalia (formerly QE.B.45.01.),
- Barako Trading Company, LLC (formerly QE.B.56.01.),
- Al-Barakaat (formerly QE.A.24.01.),
- Al-Barakaat Bank (formerly QE.A.25.01.),
- Al-Barakaat Bank of Somalia (BSS) (formerly QE.A.27.01.),
- Al-Barakat Finance Group (formerly QE.A.28.01.),
- Al-Barakat Financial Holding Co. (formerly QE.A.29.01.),
- Al-Barakat Global Telecommunications (formerly QE.A.30.01.),
- Al-Barakat Group of Companies Somalia Limited (formerly QE.A.31.01.),
- Al-Barakat International (formerly QE.A.32.01.),
- Al-Barakat Investments (formerly QE.A.33.01.),
- Barakaat Group of Companies (formerly QE.B.37.01.),
- Barakaat Red Sea Telecommunications (formerly QE.B.42.01.),
- Barakat International Companies (BICO) (formerly QE.B.50.01.),
- Barakat Telecommunications Company Limited (formerly QE.B.53.01.).
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
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
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
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
One individual
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
CASE 30
One entity (Repeated request to the Ombudsperson)
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
CASE 31
One individual
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)
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 - Decision
CASE 33
One individual
Start date:
12 October 2012
Information Gathering Period
12 October 2012 to 13 March 2013
Dialogue Period (Ongoing)
Two month period expires 13 May 2013
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 (Ongoing)
Two month period expires 8 May 2013
Decision
18 March 2013 – Committee Decision to delist
CASE 35
One entity
Start date:
13 December 2012
Information Gathering Period (Ongoing)
Period extended one month to 15 May 2013
CASE 36
One entity
Start date:
13 December 2012
Information Gathering Period (Ongoing)
Period extended one month to 15 May 2013
CASE 37
One individual
Start date:
4 February 2013
Information Gathering Period (Ongoing)
Four month period expires on 4 June 2013
CASE 38
One individual
Start date:
13 February 2013
Information Gathering Period (Ongoing)
Four month period expires on 13 June 2013
CASE 39
One individual
Start date:
13 February 2013
Information Gathering Period (Ongoing)
Four month period expires on 13 June 2013
CASE 40
One individual
Start date:
4 March 2013
Information Gathering Period (Ongoing)
Four month period expires on 5 July 2013
CASE 41
One individual
Start date:
12 March 2013
Information Gathering Period (Ongoing)
Four month period expires on 12 July 2013
CASE 42
One individual
Start date:
20 March 2013
Information Gathering Period (Ongoing)
Four month period expires on 22 July 2013
CASE 43
One individual
Start date:
27 March 2013
Information Gathering Period (Ongoing)
Four month period expires on 29 July 2013
CASE 44
One individual
Start date:
2 May 2013
Information Gathering Period (Ongoing)
Four month period expires on 2 September 2013
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."