SECURITY COUNCIL COMMITTEE ADDS ONE INDIVIDUAL IN AL-QAIDA SECTION OF CONSOLIDATED LIST, APPROVES CHANGES OF INFORMATION REGARDING 25 INDIVIDUALS

2 August 2006
SC/8798

SECURITY COUNCIL COMMITTEE ADDS ONE INDIVIDUAL IN AL-QAIDA SECTION OF CONSOLIDATED LIST, APPROVES CHANGES OF INFORMATION REGARDING 25 INDIVIDUALS

2 August 2006
Security Council
SC/8798
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE ADDS ONE INDIVIDUAL IN AL-QAIDA SECTION OF CONSOLIDATED

LIST, APPROVES CHANGES OF INFORMATION REGARDING 25 INDIVIDUALS

The Al-Qaida and Taliban Sanctions Committee on 31 July 2006 approved the addition of one individual to its Consolidated List. On 31 July 2006 the Committee also approved the change of information for one individual in the Taliban section and 24 individuals in the Al-Qaida section of its List (the changes have been marked with cross-through and underline in the entries below).

Please note that due to the changes made to certain names as indicated below, the names in original script, added on 25 July 2006, have been deleted.  The names in original script, as revised, will be added to the List as soon as possible.

Individual added to the Al-Qaida section of the Consolidated List:

QI.A.220.06 *Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ

Title: na Designation: na DOB:  6 Aug. 1962 POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan *Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousfian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na *Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na *Listed on: 31 July 2006 *Other information: na

Changes made to the Consolidated List:

A. The list of individuals belonging to or associated with the Taliban

TI.M.41.01. *Name: 1:ABDUL HAKIM 2: MONIB 3: na 4: na

Title: Maulavi Designation: Deputy Minister of Frontier Affairs DOB: Between 1973 and 1976 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 31 July 2006) *Other information: na Renounced the Taliban and joined the Government representing the Zurmat district in the Loya Jirga

C. The list of individuals belonging to or associated with the Al-Qaida organization

QI.A.173.04. *Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI

Name (original script): محمد بن محمد بن خليفة عبد الهادى

Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: na Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Fiscal Code: BDL MMD 65M10 Z352S

QI.H.203.05. QI.A.203.05.*Name: 1: KAWA FARHAD 2: HAMAWANDI KANABI 3: na AHMAD 4: na

Name (original script): كوا حماوندي

Title: na Designation: na DOB: 1 July 1971 POB: Arbil, Iraq *Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0139243 National identification no.: na Address: Kempten prison, Germany *Listed on: 6 Dec. 2005 (amended on 31 July 2006) *Other information: na

QI.A.134.03. *Name: 1: MUSTAPHA NASRI 2: AIT EL HADI BEN ABDUL KADER 3: na AIT EL HADI 4: na

Name (original script): مصطفى نصري عيت الهادي

Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: a) Algerian b) GermanPassport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Son of Abdelkader and Amina Aissaoui.

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.: Aouadi, Mohamed Ben Belkacem 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, GALLARATI – ITALY *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005 and 20 Dec. 2005 and 31 July 2006) *Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002

QI.A.25.01. *Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI

Name (original script): شفيق بن محمد بن محمد العيادي 

Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia *Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 July 2006 and 31 July 2006) *Other information: The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, mother’s name is Medina Abid.

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 numberL 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy *Listed on: 24 Apr. 2002 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia.

QI.A.149.03. *Name: 1: NOUREDDINE 2: AL-DRISSI BEN ALI 3: na BEN BELKASSEM 4: na AL-DRISSI

Name (original script): نورالدين الدريسي

Title: na Designation: na DOB: 30 Apr. 1964 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003 National identification no.: na Address: Via Plebiscito 3, Cermona, Italy *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.13.01. *Name: 1: IBN AL-SHAYKH ALI MOHAMED 2: AL-LIBI ABDUL AZIZ 3: na AL ZAR’ANI 4: na AL FAKHIRI

Name (original script): ابن الشيخ الليبي 

Title: na Designation: na DOB: na 1963 POB: na *Good quality a.k.a.: na Ibn Al-Shaykh Al-Libi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na Ajdabiya *Listed on: 6 Oct. 2001(amended on 31 July 2006) *Other information: naMarried to Aliya al Adnan (Syrian national)

QI.A.98.03. *Name: 1: IBRAHIM 2: BEN HEDHILI 3: AL-HAMAMI BEN MOHAMED 4: na AL-HAMAMI

Name (original script): ابراهيم بن الهذيلي الهمامي 

Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.: na Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.140.03. *Name: 1: KAMAL 2: BEN MAOELDI 3: AL-HAMRAOUI BEN HASSAN 4: na AL-HAMRAOUI

Name (original script): كمال بن المولدي الحمراوي  

Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Kamel b) Kimo *Nationality: Tunisian Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expires on 31 Oct. 2007 National identification no.: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.176.04. *Name: 1: IMAD 2: BEN BECHIR 3: AL-JAMMALI BEN HAMDA 4: na AL-JAMMALI

Name (original script): عماد بن البشير الجمالي

Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: *Nationality: Tunisian Passport no.: Tunisian passport numberK693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004 National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Fiscal Code: JMM MDI 68A25 Z352D. Currently in jail in Tunisia.

QI.A.71.02. *Name: 1: RIADH 2: AL-JELASSI BEN BELKASSEM 3: na BEN MOHAMED 4: na AL-JELASSI

Name (original script): رياض الجلاسي 

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 July 1996, expired on 30 June 2001 National identification no.: na Address: na *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.101.03. *Name: 1: FAOUZI 2: AL-JENDOUBI BEN MOHAMED 3: na BEN AHMED 4: na AL-JENDOUBI

Name (original script): فوزي الجندوبي 

Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja, Tunisia *Good quality a.k.a.: Low quality a.k.a.: a) Said b) Samir *Nationality: Tunisian Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004 National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy  *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.74.02. *Name: 1: TAREK 2: BEN HABIB 3: AL-MAAROUFI BEN AL-TOUMI 4: na AL-MAAROUFI

Name (original script): طارق بن الحبيب المعروفي 

Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghar el-dimaa, Tunisia *Good quality a.k.a.: Abu Ismail 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 June 1987, expired on 18 June 1992 National identification no.: na Address: Gaucheret 193, 1030 Scherbeek, Brussels, Belgium *Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.145.03. *Name: 1: LOFTI 2: AL-RIHANI BEN ABDUL HAMID 3: na BEN ALI 4: na AL-RIHANI

Name (original script): لطفي الريحاني 

Title: na Designation: na DOB: 1 July 1977 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane *Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003 National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005, 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.A.23.01. *Name: 1: NAZIH 2: ABDUL HAMED 3: AL-RAGHIE NABIH 4: na AL-RUQAI’I

Name (original script): نزيه عبد الحميد الراجحي 

Title: na Designation: na DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libya *Good quality a.k.a.: a) Anas Al-Liby b) Al-Libi, Anas Al-Sibai c) Al-Raghie, Nazih Nazih Abdul Hamed Al-Raghie d) Al-Sabai, Anas Low quality a.k.a.: na *Nationality: Libya Passport no.: na 621570 National identification no.: na T/200310 Address: na Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq *Listed on: 17 Oct. 2001 (amended on 31 July 2006) *Other information: Afghanistan. na

QI.A.137.03. *Name: 1: FARAJ 2: FARJ FARAJ 3: HASSAN HUSSEIN 4: AL SAADI AL-SA’IDI

Name (original script): فرج فرج حسن السعدي 

Title: na Designation: na DOB: 28 Nov. 1980 POB: Libia Libya *Good quality a.k.a.: a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28 Nov. 1980 b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28 Nov. 1980 c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28 Nov. 1980, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza “the Libyan” Al Libi b) Abdallah Abd al-Rahim*Nationality: na Libyan Passport no.: na National identification no.: na Address: na *Listed on: 12 Nov. 2003 (amended on 31 July 2006) *Other information: na

QI.A.77.02. *Name: 1: AL-AZHAR 2: BEN MOHAMMED BEN AMMAR 3: AL-TLILI BEN ABDALLAH 4: na AL-TLILI

Name (original script): الأزهر بن محمد التليلي 

Title: na Designation: na DOB: 1 Nov. 1971 POB: Ben Aoun, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009 National identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Italian Fiscal Code: TLLLHR69C26Z352G

QI.A.78.02. *Name: 1: HABIB 2: AL-WADHANI BEN ALI 3: na BEN SAID 4: na AL-WADHANI

Name (original script): حبيب الوذاني  

Title: na Designation: na DOB: 1 June 1970 POB: Tunis, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002 National identification no.: na Address:  Via unica Borighero n. 1, San Donato M.se (MI), Italy *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: Italian Fiscal Code: WDDHBB70H10Z352O

QI.A.139.03. *Name: 1: IMAD 2: BEN AL-MEKKI 3: AL-ZARKAOUI BEN AL-AKHDAR 4: na AL-ZARKAOUI

Name (original script): عماد بن المكي الزرقاوي 

Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra *Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.B.69.02. *Name: 1: NABIL 2: BEN ATTIA BEN MOHAMED 3: na BEN ALI 4: na BEN ATTIA

Name (original script): نبيل بن عطية 

Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 National identification no.: na Address: na Tunis *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.B.62.02. *Name: 1: LASED AL AS’AD 2: BEN HENI HANI 3: na 4: na

Name (original script): الأسعد بن هاني 

Title: na Designation: na DOB: 5 Feb. 1969 POB: Tripoli, Libya *Good quality a.k.a.: na Lased Ben Heni Low quality a.k.a.: na Mohamed Abu Abda *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005 and 31 July 2006) *Other 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.

QI.B.143.03. *Name: 1: HAMADI 2: BEN ALI BEN ABDUL AZIZ 3: BOUYEHIA BEN ALI 4: na BOUYEHIA

Name (original script): حمادي بن علي بويحي

Title: na Designation: na DOB: 29 May 1966 POB: Tunisia *Good quality a.k.a.: Gamel Mohmed, POB: Morocco, DOB: 25 May 1966 Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.M.102.03. *Name: 1: FETHI 2: BEN AL-RABEI 3: MNASRI BEN ABSHA 4: na MNASRI

Name (original script): فتحي بن الربيعي المنصري 

Title: na Designation: na DOB: 6 Mar. 1969 POB: Nefza, Baja, Tunisia *Good quality a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu *Nationality: Tunisian Passport no.: na Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002 National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 31 July 2006) *Other information: na

QI.N.148.03. QI.S.148.03. *Name: 1: SAADI NESSIM 2: NASSIM BEN MOHAMED 3: na AL-CHERIF BEN MOHAMED4: na SALEH AL-SAADI

Name (original script): سعدي نسيم 

Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abou Anis *Nationality: Tunisian Passport no.: Tunisian passport number M788331, issued on 28 Sept. 2001, expires 27 Sept. 2006 National identification no.: na Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005) *Other information: na

QI.A.57.02. QI.T.57.02. *Name: 1: IBRAHIM 2: ALI 3: MUHAMMAD ABU BAKR 4: ABU BAKR TANTOUSH

Name (original script): ابراهيم علي محمد أبوبكر 

Title: na Designation: na DOB: na 1966 POB: na al Aziziyya *Good quality a.k.a.: Al-Libi, a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu AnasLow quality a.k.a.: na Al-Libi  *Nationality: na Libyan Passport no.: na Libyan passport number 203037 issued in Tripoli National identification no.: na Address: na Ganzour Sayad Mehala Al Far district *Listed on: 11 Jan. 2002 (amended on 31 July 2006) *Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa).

The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. This is the sixth update of the list in 2006. 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
For information media. Not an official record.