SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS THREE ENTRIES, AMENDS THREE ENTRIES, CONSOLIDATES TWO ENTRIES ON CONSOLIDATED LIST

23 October 2008
SC/9481

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS THREE ENTRIES, AMENDS THREE ENTRIES, CONSOLIDATES TWO ENTRIES ON CONSOLIDATED LIST

23 October 2008
Security Council
SC/9481
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS THREE ENTRIES,


AMENDS THREE ENTRIES, CONSOLIDATES TWO ENTRIES ON CONSOLIDATED LIST


On 21 October 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the three entries specified 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 the amendments specified with strike-through and underline in the three entries in section II below.


Based on information confirming that the two entries on the Consolidated List “Al Rashid Trust” (listed under permanent reference number QE.A.5.01.) and “Aid Organization of the Ulema, Pakistan” (QE.A.73.02.) refer to the same entity, the Committee decided on 21 October 2008 to consolidate the relevant information contained in these entries in one entry as specified with strike-through and underline in section III below.


I Additions approved by the Committee on 21 October 2008


QI.E.257.08. Name: 1: MAFTAH 2: MOHAMED 3: ELMABRUK 4: na
Name (original script):مفتاح محمد المبروك

Title: na Designation: na DOB: 1 May 1950  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Muftah Al Mabrook b) Mustah ElMabruk c) Maftah El Mobruk d) Muftah El Mabruk e) Maftah Elmobruk f) Al Hajj Abd Al Haqq g) Al Haj Abd Al Hak  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: na  National identification no.: British National Insurance Number PW503042C  Address: London, United Kingdom  Listed on: 21 Oct. 2008  Other information: British resident.  Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.


QI.E.258.08. Name: 1: ABDELRAZAG 2: ELSHARIF 3: ELOSTA 4: na
Name (original script):عبد الرزاق الشريف الأسطى

Title: na Designation: na DOB: 20 Jun. 1963  POB: Soguma, Libyan Arab Jamahiriya  Good quality a.k.a.: Abdelrazag Elsharif Al Usta  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 304875071  National identification no.: British National Insurance Number PW669539D  Address: London, United Kingdom  Listed on: 21 Oct. 2008  Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. 


QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na
Name (original script):عبد البسيط عبد الرحيم

Title: na Designation: na DOB: 2 Jul. 1968  POB: Gdabia, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 800220972  National identification no.: British National Insurance Number PX053496A  Address: London, United Kingdom  Listed on: 21 Oct. 2008  Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.


II Amendments approved by the Committee on 21 October 2008


QI.A.199.05. Name: 1: ATA 2: ABDOULAZIZ RASHID 3: RASHID 4: na
Name (original script):عطا عبد العزيز رشيد

Title: na Designation: na DOB: 1 Dec. 1973  POB: Sulaimaniya, Iraq  Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 0020375  National identification no.: na  Address: StuttgartIn prison in Germany as of Dec. 2004.  Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)  Other information: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.


QI.M.205.05. Name: 1: RAFIK 2: MOHAMAD YOUSEF 3: YOUSEF 4: na
Name (original script):رفيق محمد يوسف

Title: na Designation: na DOB: 27 Aug. 1974  POB: Baghdad, Iraq  Good quality a.k.a.: Mohamad Raific Kairadin  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 0092301  National identification no.: na  Address: MannheimIn prison in Germany as of Dec. 2004.  Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)  Other information: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany.


QI.A.202.05. Name: 1: MAZEN 2: ALI HUSSEIN SALAH 3: na MOHAMMED 4: na
Name (original script): مازن علي حسين  مازن صلاح محمد

Title: na Designation: na DOB: 1 Jan. 198218 May 1981  POB: BaghdadArbil, Iraq  Good quality a.k.a.: a) Issa Salah Muhamad, born 1 Jan. 1980 b) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 0144378  National identification no.: na  Address: Schwäbisch HallIn prison in Germany as of Dec. 2004Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008)  Other information: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.


III Consolidation of two entries approved by the Committee on 21 October 2008


QE.A.5.01. Name: AL RASHID TRUST
A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan  F.k.a.: na  Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan  b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan  c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan  d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan  e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan  f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan  g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814  h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263  i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545  j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19  k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081  Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008)  Other information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry. 


QE.A.73.02. Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN
A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust  F.k.a.: na  Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081  Listed on: 24 Apr. 2002 (amended on 25 Jul. 2006)  Other information: Headquarters in Pakistan. It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch.


The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twentieth 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.