SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS TO 13 INDIVIDUALS, 3 ENTITIES ON CONSOLIDATED LIST

10 April 2008
SC/9296

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS TO 13 INDIVIDUALS, 3 ENTITIES ON CONSOLIDATED LIST

10 April 2008
Security Council
SC/9296
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS

TO 13 INDIVIDUALS, 3 ENTITIES ON CONSOLIDATED LIST

 

On 7 April 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved an update of its Consolidated List of individuals and entities subject to the measures outlined in subparagraphs (a), (b) and (c) of paragraph 1 of Security Council resolution 1735 (2006).

The changes made to the Consolidated List have been marked with underline (additions) and strikethrough (deletions) in the entries below.

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

QI.A.166.04. Name: 1: YOUCEF 2: ABBES 3: na 4: na

Name (original script): يوسف عباس

Title: na Designation: na DOB: 5 Jan. 1965  POB: Bab el Oued, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: Giuseppe  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: a) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)  b) Via Padova, 82, Milan, Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008Other information: na Reportedly deceased in 2000.

QI.A.170.04. Name: 1: HACENE 2: ALLANE 3: na 4: na

Name (original script): حسن علاني

Title: na Designation: na DOB: 17 Jan. 1941  POB: Médéa, Algeria  Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne  Low quality a.k.a.: na  Nationality: probably Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008Other information: na Reportedly killed on 16 Apr. 2004 in northern Niger.

QI.A.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na

Name (original script): سيفي عماري

Title: na Designation: na DOB: 1 Jan. 1968  POB: a) Kef Rih, Algeria  b) Guelma, Algeria  Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008)  Other information: na In detention in Algeria since Oct. 2004.

QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na

Name (original script): مختار بلمختار

Title: na Designation: na DOB: 1 Jun. 1972  POB: Ghardaia, Algeria  Good quality a.k.a.: a) Belaouar Khaled Abou El Abass b) Belaouer Khaled Abou El Abass c) Belmokhtar Khaled Abou El Abes d) Khaled Abou El Abass e) Khaled Abou El Abbes f) Khaled Abou El Abes g) Khaled Abulabbas Na Oor h) Mukhtar Belmukhtar i) Abou Abbes Khaled  Low quality a.k.a.: a) Belaoua b) Belaour  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008Other information: Son of Mohamed and Zohra Chemkha.

QI.B.162.04. Name: 1: L'HADI 2: BENDEBKA 3: na 4: na

Name (original script): لهادي بن دبكة   الهادي بن دبكة

Title: na Designation: na DOB: 17 Nov. 1963  POB: Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: a) Abd Al Hadi b) Hadi  Nationality: na Passport no.: na  National identification no.: na  Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004.  Detained in Italy as of Sep. 2007.

QI.D.167.04. Name: 1: KAMEL 2: DJERMANE 3: na 4: na

Name (original script): كمال جرمان

Title: na Designation: na DOB: 12 Oct. 1965  POB: Oum el Bouaghi, Algeria  Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil  Low quality a.k.a.: na  Nationality: probably Algerian  Passport no.: na  National identification no.: na  Address: na Algeria  Listed on: 3 May 2004 (amended on 7 Apr. 2008)  Other information: na Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004.

QI.D.232.07. Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na

Name (original script): عبد المالك دروكدال

Title: na Designation: na DOB: 20 Apr. 1970  POB: Meftah, Wilaya of Blida, Algeria  Good quality a.k.a.: Abou Mossaab Abdelouadoud  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria  Listed on: 27 Aug. 2007 (amended on 7 Apr. 2008)  Other information: Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father's full name: Rabah Droukdel. Mother's full name: Z'hour Zdigha. 

QI.E.169.04. Name: 1: DHOU 2: EL-AICH 3: na 4: na

Name (original script): ذو العيش

Title: na Designation: na DOB: 5 Aug. 1964  POB: Blida, Algeria  Good quality a.k.a.: Abdel Hak  Low quality a.k.a.: na  Nationality: probably Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008Other information: na Reportedly killed in Chad on 8 Mar. 2004.

QI.L.155.04. Name: 1: JAMEL 2: LOUNICI 3: na 4: na

Name (original script): جمال لونيسي

Title: na Designation: na DOB: 1 Feb. 1962  POB: Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008)  Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.

QI.M.129.03. Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na

Name (original script): جمال مصطفى

Title: na Designation: na DOB: 28 Sep. 1973  POB: Tiaret, Algeria  Good quality a.k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria  Low quality a.k.a.: Mustafa  Nationality: Algerian  Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco  b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria  National identification no.: na  Address: Algeria  Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in Sep. 2007.

QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na

Name (original script): أحمد حسني راربو

Title: na Designation: na DOB: 12 Sep. 1974  POB: Bologhine, (Algeria)  Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: of no fixed address in ItalyAlgeria  Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008Other information: In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 Mar. 2006.

QI.R.75.02. Name: 1: ABDELHALIM 2: REMADNA 3: na 4: na

Name (original script): عبد الحليم رمادنا

Title: na Designation: na DOB: 2 Apr. 1966  POB: Biskra, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Algerian  Passport no.: na  National identification no.: na  Address: naAlgeria  Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008Other information: Deported to Algeria on 13 Aug. 2006.

QI.Z.168.04. Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na

Name (original script): أحمد زرفاوي

Title: na Designation: na DOB: 15 Jul. 1963  POB: Chréa, Algeria  Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr  Low quality a.k.a.: na  Nationality: probably Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008Other information: Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006.

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

QE.A.6.01. Name: ARMED ISLAMIC GROUP

Name (original script): الجماعة الاسلامية المسلحة

A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé  F.k.a.: na  Address: naAlgeria  Listed on: 6 Oct. 2001 (amended on 7 Apr. 2008Other information: na

QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

Name (original script): جماعة حماة الدعوة السلفية

A.k.a.: El-Ahouel  F.k.a.: na  Address: naLocated in western Algeria  Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008Other information: A branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. Estimated in Nov. 2007 to comprise approx. 50 members.

QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Name (original script): تنظيم القاعدة ببلاد المغرب الاسلامي

A.k.a.: Al Qaïda au Maghreb islamique (AQMI)  F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008Other information: na Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

The Committee’s 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 2008.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record
For information media. Not an official record.