SECURITY COUNCIL COMMITTEE ADDS TWENTY-FIVE INDIVIDUALS AND ENTITIES TO ITS LIST

4 September 2002
SC/7494

SECURITY COUNCIL COMMITTEE ADDS TWENTY-FIVE INDIVIDUALS AND ENTITIES TO ITS LIST

04/09/2002
Press Release
SC/7494


                                                                  SC/7494*

                                                                  4 September 2002


SECURITY COUNCIL COMMITTEE ADDS TWENTY-FIVE INDIVIDUALS


AND ENTITIES TO ITS LIST


The Security Council Committee established pursuant to resolution 1267 (1999) has added on 3 September 2002 the following twenty-five individuals and entities to its list (Al-Qaida section):


1. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B.


2. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia.


3. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco.


4. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia.


5. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968; POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68DO3Z352N.


6. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt.


7. Tarek Ben Habib Maaroufi, DOB: November 23, l965; POB: Ghardimaou, Tunisia.


8. Abdelhalim Remadna, DOB: April 2, 1966; POB: Bistra, Algeria.


9. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq.


10. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G.


11. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H1OZ352O.


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*      Reissued for technical reasons.

- 2 - Press Release

                                                            4 August 2002


12. AKIDA BANK PRIVATE LIMITED,

(formerly known as – f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED);

(f.k.a. IKSIR INTERNATIONAL BANK LIMITED);

C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas;

P.O. Box N-4877, Nassau, Bahamas.


13. AKIDA INVESTMENT CO. LTD.,

(a.k.a. AKIDA INVESTMENT COMPANY LIMITED);

(f.k.a. AKIDA BANK PRIVATE LIMITED);

C/o Arthur D. Hanna & Company; 10 Deveaux Street,Nassau, Bahamas;

P.O. Box N-4877, Nassau, Bahamas.


14. NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED,

(a.k.a. NASREDDIN GKOUP INTERNATIONAL HOLDINGS LIMITED);

C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas;

P.O. Box N-4877, Nassau, Bahamas.


15. NASCO NASREDDIN HOLDING A.S.,

Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul ,Turkey.


16. NASCOTEX S.A.,

(a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE);

(a.k.a. INDUSTRIE GENERALE DE TEXTILE);

KM 7 Route de Rabat, BP 285, Tangiers, Morocco;

KM 7 Route de Rabat, Tangiers, Morocco.


17. NASREDDIN FOUNDATION,

(a.k.a. NASREDDIN STIFTUNG);

C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein.


18. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED,

Vaduz Lichtenstein;

(formerly c/o Asat Trust reg.).


19. MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER,

(f.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO COMM.IND. E TURIS,

FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA);

Via Maggio 21, 6900 Lugano TI, Switzerland.


20. GULF CENTER S.R.L.,

Corso Sempione 69, 20149 Milan, Italy;

Fiscal Code: 07341170152;

V.A.T. Number: IT  07341170152.


21. NASCOSERVICE S.R.L.,

Corso Sempione 69, 20149 Milan, Italy;

Fiscal Code: 08557650150;

V.A.T. Number: IT  08557650150.


                                    - 3 -            Press Release SC/7494


22. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC,

Corso Sempione 69, 20149 Milan, Italy;

Fiscal Code: 01406430155;

V.A.T. Number: IT  01406430155.


23. NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC,

Corso Sempione 69, 20149 Milan, Italy;

Fiscal Code: 03464040157;

V.A.T. Number: IT  03464040157.


24. NADA INTERNATIONAL ANSTALT,

Vaduz, Liechtenstein;

(formerly C/o Asat Trust reg.).


25. NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING,

(a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING);

C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;

Corso Sempione 69, 20149, Milan. Italy.


The list will be updated regularly, on the basis of relevant information provided by Member States and regional organizations. An updated list is accessible at the Committee’s website:  http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.


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For information media. Not an official record.