SECURITY COUNCIL COMMITTEE APPROVES AMENDMENTS TO IDENTIFYING INFORMATION

OF THREE INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

 

The Security Council’s Al-Qaida and Taliban Sanctions Committee on 20 February 2008 approved amendments to identifying information with regard to three individuals and one entity in the Al-Qaida section of its List of individuals and entities subject to sanctions.  The amendments have been marked with underline and strikethrough in the entries below.

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

QI.A.233.07. Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN

Name (original script): فهد محمد عبد العزيز الخشيبان

Title: na Designation: na DOB: 16 Oct. 1966  POB: 'Aniza Oneiza, Saudi Arabia  Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban h) Fahd Muhammad’Abd al-‘Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban  Low quality a.k.a.: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman  Nationality: na Saudi Arabian  Passport no.: na G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 National identification no.: na  Address: na  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)  Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI

Name (original script): عبد الرحيم حماد أحمد الطلحي

Title: na Designation: na DOB: 8 Dec. 1961  POB: Al-Shefa, Al-Taif, Saudi Arabia  Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi  Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd  Nationality: Saudi Arabian  Passport no.: F275043, issued on 29 May 2004 , expires 5 Apr. 2009  National identification no.: na  Address: Buraydah, Saudi Arabia  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)  Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

QI.S.235.07. Name: 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: SUGHAYR

Name (original script): محمد عبد الله صالح الصغير

Title: na Designation: na DOB: a) 20 Aug. 1972   b) 10 Aug. 1972  POB: Al-Karawiya, Oneiza, Saudi Arabia  Good quality a.k.a.: a) Muhammad' Abdallah Salih Al-Sughayir b) Muhammad' Abdallah Salih Al-Sughaier c) Muhammad' Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ‘Abdallah Salih Al-Sugair h) Muhammad ’Abdallah Salih Al-Suqayr i) Mohammad Abdullah S Ssughayer  Low quality a.k.a.: a) Abu Bakr b) Abu Abdullah  Nationality: na Saudi Arabian  Passport no.: E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006  National identification no.: na  Address: na  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)  Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

D. The list of entities belonging to or associated with the Al-Qaida organization

QE.I.119.05. Name: ISLAMIC JIHAD GROUP

A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union  F.k.a.: na  Address: na  Listed on: 1 Jun. 2005 (amended on 19 Apr. 2006, 20 Feb. 2008)  Other information: na 

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the third update of the List in 2008.  An updated List is accessible on the Committee’s website:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record