SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO 6 ENTRIES, TECHNICAL CORRECTIONS TO 29 ENTRIES ON CONSOLIDATED LIST

24 July 2008
SC/9406

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO 6 ENTRIES, TECHNICAL CORRECTIONS TO 29 ENTRIES ON CONSOLIDATED LIST

24 July 2008
Security Council
SC/9406
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES


TO 6 ENTRIES, TECHNICAL CORRECTIONS TO 29 ENTRIES ON CONSOLIDATED LIST


On 23 July 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the six entries in section I below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.


At the same time, the Committee approved technical corrections specified with strike-through and underline in the 29 entries in section II below to its Consolidated List referred to in the above.  Please note that, due to the technical nature of the corrections made to entries in section II below, no date has been added to the “Listed on (amended on)” field in the entries.


I Amendments approved by the Committee on 23 July 2008


C. Individuals associated with Al-Qaida


QI.A.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script):سليمان جاسم سليمان علي أبوغيث
Title: na Designation: na DOB: 14 Dec. 1965  POB: Kuwait  Good quality a.k.a.: na  Low quality a.k.a.: Abo Ghaith  Nationality: Kuwaiti citizenship withdrawn in 2002  Passport no.: na Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008)  Other information: na


QI.A.236.08. Name: 1: HAMID 2: ABDALLAH 3: AHMEAD 4: AL-ALI
Name (original script):العلي حامد عبد الله أحمد
Title: na Designation: na DOB: 20 Jan. 1960  POB: na Kuwait Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali  Low quality a.k.a.: Abu Salim  Nationality: Kuwaiti  Passport no.: na Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008  National identification no.: na  Address: na  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008Other information: na 


QI.A.238.08. Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script): مبارك مشخص سند مبارك البذالي

Title: na Designation: na DOB: 1 Oct. 1961  POB: na Kuwait  Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly  Low quality a.k.a.: na  Nationality: Kuwaiti  Passport no.: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007  National identification no.: na  Address: na Al-Salibekhat area, Kuwait  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008Other information: na


QI.A.184.05. Name: 1: MUHSIN 2: AL-FADHLI FADHIL 3: na AYED 4: na ASHOUR AL-FADHLI
Name (original script):محسنفاضل عايد عاشور الفضلي
Title: na Designation: na DOB: 24 Apr. 1981  POB: na  Kuwait  Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia  Low quality a.k.a.: na  Nationality: na Kuwaiti Passport no.: a) Kuwaiti passport number 106261543  b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006  National identification no.: na  Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait  Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008)  Other information: na Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.


QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script):جابر عبد اللله جابر أحمد الجلاهمة

Title: na Designation: na DOB: 24 Sep. 1959  POB: naAl-Khitan area, Kuwait  Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami  Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad  Nationality: Kuwaiti  Passport no.: a) 101423404   b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017  National identification no.: na  Address: na  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008Other information: na 


QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER
Title: na Designation: na DOB: 1927  POB: na  Good quality a.k.a.: Huber, Ahmed  Low quality a.k.a.: na  Nationality: Swiss  Passport no.: na  National identification no.: na  Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008Other information: No Swiss passport under the name issued for this person.  Deceased in May 2008.


II Technical corrections approved by the Committee on 23 July 2008


A. Individuals associated with the Taliban


TI.S.108.01. Name: 1: ABDULHAI 2: SALEK 3: na 4: na
Name (original script): عبدالحی سالک

Title: Maulavi  Designation: Governor of Urouzgan Uruzgan Province under the Taliban regime  DOB: na  POB: na  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: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: na


C. Individuals associated with Al-Qaida


QI.A.230.07. Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA
Name (original script):   سعيد يوسف علي أبو عزيزة
Title: na Designation: na DOB: 1958  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: Abdul Hamid, Abu Therab  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: Libyan passport number 87/437555   National identification no.: na  Address: na  Listed on: 8 Jun. 2007   Other information: Married to a Sanaa Al-Gamei'i.


QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman  Low quality a.k.a.: Adam  Nationality: Libyan  Passport no.: Libyan Passport No. 96/184442   National identification no.: na  Address: Ghout El Shamal, Tripoli  Listed on: 8 Jun. 2007   Other information: Married to Safia Abdul El Rahman (Sudanese citizen).


QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script):  سالم نور الدين امحمد الدب ي سكي

Title: na Designation: na DOB: 1963  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab  Low quality a.k.a.: Abu Naim  Nationality: Libyan  Passport no.: Libyan passport 1990/345751   National identification no.: na  Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya  Listed on: 8 Jun. 2007   Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari. 


QI.A.193.05. Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): زكي عزت زكي احمد

Title: na Designation: na DOB: 21 Apr. 1960  POB: Sharqiyah, Egypt  Good quality a.k.a.: a) Rif'at Salim b) Abu Usama  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be on the Pakistani-Afghan border  Listed on: 29 Sep. 2005   Other information: na


QI.A.134.03. Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na
Name (original script): مصطفى نصري بن عبد القادر آيت الهادي

Title: na Designation: na DOB: 5 Mar. 1962  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: a) Algerian  b) German  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007)  Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.


QI.A.192.05. Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script):   عبد الله محمد رجب عبد الرحمن

Title: na Designation: na DOB: 3 Nov. 1957  POB: Kafr Al-Shaykh, Egypt  Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be living in Pakistan, Afghanistan or Iran  Listed on: 29 Sep. 2005   Other information: na 


QI.A.194.05. Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY
Name (original script):  محمد احمد شوقي الاسلامبولي

Title: na Designation: na DOB: 21 Jan. 1952  POB: El-Minya, Egypt  Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be living in Pakistan, Afghanistan or Iran  Listed on: 29 Sep. 2005   Other information: na


QI.T.57.02. Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script):  ابراهيم علي أبو بكر تنتوش

Title: na Designation: na DOB: 1966  POB: al Aziziyya, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman  Low quality a.k.a.: Al-Libi  Nationality: Libyan  Passport no.: Libyan passport number 203037 issued in Tripoli  National identification no.: na  Address: Ganzour Sayad Mehala Al Far district  Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006)  Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa).


QI.U.197.05. Name: 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: UMAR
Name (original script): مدحت مرسي السيد عمر

Title: na Designation: na DOB: 19 Oct. 1953  POB: Alexandria, Egypt  Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be on the Pakistani-Afghan border  Listed on: 29 Sep. 2005   Other information: na 


QI.V.85.03. Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na
Title: na Designation: na DOB: 4 Jan. 1965  POB: Berchem, Antwerp, Belgium  Good quality a.k.a.: Souraya P. Vinck  Low quality a.k.a.: na  Nationality: Belgian  Passport no.: na  National identification no.: na  Address: Vaatjesstraat 29, 2580 Putte, Belgium  Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005)  Other information: Spouse of Nabil Sayadi. 


QI.A.161.04. Name: 1: FARID 2: AIDER 3: na 4: na
Name (original script):   فريد عيدر

Title: na Designation: na DOB: 12 Oct. 1964  POB: Algeri Algiers, Algeria  Good quality a.k.a.: Achour Ali  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004)  Other information: Fiscal Code DRAFRD64R12Z301C 


QI.A.145.03. Name: 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI
Name (original script): لطفي بن عبد الحميد بن علي الريحاني

Title: na Designation: na DOB: 1 Jul. 1977  POB: Tunisi Tunis, 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 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006)  Other information: na 


QI.A.139.03. Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI
Name (original script):   عماد بن المكي بن الأخضر الزرقاوي

Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunisi Tunis, 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, 31 Jul. 2006)  Other information: na 


QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na
Name (original script):  نضال محمود صالح

Title: na Designation: na DOB: a) 26 Mar. 1972   b) 1 Mar. 1970  POB: Taiz (Yemen), Yemen  Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal  Low quality a.k.a.: Hitem  Nationality: Yemeni  Passport no.: na  National identification no.: na  Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy  b) Via di Saliceto n.51/9, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007)  Other information: In January 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia)


QI.S.122.03. Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title: na Designation: na DOB: a) 25 Apr. 1967   b) 25 Apr. 1957  POB: Indonesian Indonesia  Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003   Other information: na 


D. Entities and other groups and undertakings associated with Al-Qaida


QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
A.k.a.: na  F.k.a.: na  Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America  Listed on: 28 Sep. 2004   Other information: na 


QE.B.35.01. Name: BARAKAAT BOSTON
A.k.a.: na  F.k.a.: na  Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America  Listed on: 9 Nov. 2001  Other information: na 


QE.B.41.01. Name: BARAKAAT NORTH AMERICA, INC.
A.k.a.: na  F.k.a.: na  Address: a) 925 Washington Street, Dorchester, Massachusetts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada  Listed on: 9 Nov. 2001   Other information: na 


QE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC.
A.k.a.: na  F.k.a.: na  Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America  Listed on: 9 Nov. 2001  Other information: na


QE.B.38.01. Name: BARAKAAT INTERNATIONAL
A.k.a.: na  F.k.a.: na  Address: Hallbybacken 15, 70 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na 


QE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY
A.k.a.: na  F.k.a.: na  Address: 4419 South Brandon Street, Seattle, Washington, United States of America  Listed on: 9 Nov. 2001   Other information: na 


QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE
A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO  F.k.a.: na  Address: a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta, 54021, Indonesia  Listed on: 9 Nov. 2006   Other information: na


QE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION
A.k.a.: na  F.k.a.: na  Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America  Listed on: 9 Nov. 2001  Other information: na 


QE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
A.k.a.: Al-Barakat Financial Company  F.k.a.: na  Address: a) P.O. Box 3313, Dubai, UAE United Arab Emirates b) Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)  Other information: na 


QE.A.107.04. Name: AL FURQAN
A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel  F.k.a.: na  Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH Bosnia and Herzegovina b) ul. Strossmajerova 72, Zenica, BiH Bosnia and Herzegovina c) Muhameda Hadzijahica #42, Sarajevo, BiH Bosnia and Herzegovina Listed on: 11 May 2004 (amended on 26 Nov. 2004)  Other information: na 


QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation c) Al Haramayn Al Masjid Al Aqsa  F.k.a.: na  Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, BiH Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, BiH Bosnia and Herzegovina Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004)  Other information: Closed by Bosnian Authorities. 


QE.J.92.02. Name: JEMAAH ISLAMIYAH
A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah  F.k.a.: na  Address: na  Listed on: 25 Oct. 2002   Other information: The network in SoutheastSouth-East Asia. Founded by the late Abdullah Sungkar.


QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association  F.k.a.: na  Address: a) Avde Smajlovic 6, Sarajevo, BiH Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, BiH Bosnia and Herzegovina c) No.3 Velika Cilna Ulica, Visoko, BiH Bosnia and Herzegovina d) No. 26 Tahbanksa Ulica, Sarajevo, BiH Bosnia and Herzegovina Listed on: 11 May 2004   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 eleventh 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.