SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE REMOVES NAME OF ONE

INDIVIDUAL, AMENDS ENTRIES OF FIVE INDIVIDUALS ON CONSOLIDATED LIST

On 2 December 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion of theentry specified below from its Consolidated List.  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 accordingly no longer apply to this entry.

QI.M.46.01. Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na
Name (original script):عبد القادر حسين محمود

Title: na Designation: na DOB: a) 12 Oct. 1966  b) 11 Nov. 1966  POB: Somalia  Good quality a.k.a.: Abdulkadir Hussein Mahamud  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Florence, Italy.

A List of the individuals, groups, undertakings and entities that have been removed from the Consolidated List pursuant to a decision by the Committee is available on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/removed.shtml.

Also on 2 December 2008, the Committee approved the changes specified with strike-through and underline in the five entries 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.

QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na
Name (original script):سليمان خالد درويش
Title: na Designation: na DOB: a) 1976   b) Approximately 1974  POB: Outside Damascus, Syrian Arab Republic  Good quality a.k.a.: Abu Al-Ghadiya  Low quality a.k.a.: na  Nationality: Syrian  Passport no.: a) Syrian 3936712 b) Syrian 11012  National identification no.: na  Address: Syria  Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008)  Other information: na Reportedly killed in 2005 in Iraq. 

QI.A.163.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na
Name (original script):مصطفى عباس

Title: na Designation: na DOB: 5 Feb. 1962  POB: Osniers, Algeria  Good quality a.k.a.: na Mostafa Abbes  Low quality a.k.a.: na  Nationality: na Algerian  Passport no.: na  National identification no.: na  Address: a) Algeria, (as at Nov. 2008)  b) Via Padova, 82- Milan, Italy (Domicile), (previous address as at Mar. 2004)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008)  Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at Nov. 2008.

QI.B.162.04. Name: 1: L'HADI ABDELHADI 2: BENDEBKA BEN DEBKA 3: na 4: na
Name (original script):الهادي بن دبكة

Title: na Designation: na DOB: 17 Nov. 1963  POB: Algiers, Algeria  Good quality a.k.a.: na a) L'Hadi Bendebka b) El Hadj Ben Debka  Low quality a.k.a.: a) Abd Al Hadi b) Hadi  Nationality: na Algerian  Passport no.: na  National identification no.: na  Address: a) Algeria, (as at Nov. 2008) b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as of at 17 Dec. 2001)  c) Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (Domicile) (previous address as at Mar. 2004)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008, 2 Dec. 2008)  Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.

QI.L.155.04. Name: 1: DJAMEL 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.: Jamal Lounici  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na a) Algeria, (as at Nov. 2008)  b) Italy, (previous address)  Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008)  Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as of at Nov. 2007. Returned to Algeria where he resides as at Nov. 2008

QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
Name (original script):عثمان درمشي

Title: na Designation: na DOB: 7 Jun. 1954  POB: Tighennif, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: Abou Youssef  Nationality: na Algerian  Passport no.: na  National identification no.: na  Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004) c) Piazza Trieste, 11, Mortara, Italy, (Domicile previous address as of at Oct.ober 2002)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008)  Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.

To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.  The List is available in HTML, PDF and XML format.

In accordance with paragraph 19 of resolution 1526 (2004), the Committee’s secretariat automatically conveys updates of the List to States, regional and subregional organizations by e-mail shortly following the postings of such updates on the Committee’s website.  Member States are invited to submit any updated or new contact information for this purpose to the Secretariat by e-mail to/at SC-1267-Committee@un.org, or fax +1 212 963 1300/+1 212 963 3778.  The Committee encourages all States to allow implementation of updates of the List based on e-mails, soft-copy notices, or website postings.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the twenty-third update of the List in 2008.

* *** *

For information media • not an official record