SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO ENTRIES OF THIRTEEN INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

30 January 2009
SC/9586

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES CHANGES TO ENTRIES OF THIRTEEN INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST

30 January 2009
Security Council
SC/9586
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL aL-qAIDA and tALIBAN sANCTIONS COMMITTEE approves changes

to entries of thirteen individuals, one entity on CONSOLIDATED LIST

On 30 January 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strike-through and underline in the 14 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.

C. Individuals Associated with Al-Qaida

QI.E.262.08. Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na

Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.: Abdelrahman Low quality a.k.a.: na Nationality: a) German b) Moroccan Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12 Nov. 2008 (amended on 30 Jan. 2009) Other information: Currently in prison in Lübeck, Germany.

QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na

Name (original script): ﻢﻴﺣﺮﻟا ﺪﺒﻋ ﻂﻴﺴﺒﻟا ﺪﺒﻋ

Title: na Designation: na DOB: a) 2 Jul. 1968 b) 2 Sep. 1968  POB: a) Gdabia, Libyan Arab Jamahiriya b) Amman, JordanGood quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud f) Abdul Bohlega g) Abdulbasit Mahmoud h) Abdul Mahmoud i) Abdulbasit Fadil Abdulrahim Mahmoud j) Abdul Basit Mahmoud k) Abdulbasit Mahmood l) Abdul Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud  Low quality a.k.a.: na Nationality: a) British b) Jordanian Passport no.: British passport number 800220972 National identification no.: a) British National Insurance Number PX053496A b) British National Insurance Number SJ855878C Address: a)London, United Kingdom b) Birmingham, United Kingdom  Listed on: 21 Oct. 2008 (amended on 30 Jan. 2009) 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.

QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na

Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo,Somalia  Good quality a.k.a.: na a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: na Somali Passport no.: na National identification no.: na United Kingdom identification number PX910063D Address: a) London, United Kingdom (as at Nov. 2008) b) Mosque in Via Quaranta, Milan, Italy (Domicile previous address) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009) Other information: na Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in the United Kingdom as of Nov. 2008 following transfer from Italy.

QI.H.3.01. Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN

Name (original script): سالم أحمد سالم حمدان (الكنية صقر الجداوي)

Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana'a, Yemen Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009) Other information: Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008

QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: na

Name (original script): فﻮﺻﺎﻧ ﺮهﺎﻃ

Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa'qa e) Abu Salima El Libi f) Abu Rida Low quality a.k.a.: na Nationality: na Libyan Passport no.: na Libyan passport number RP0178772 National identification no.: na British National Insurance Number PW548083D  Address: Manchester, United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009) Other information: na

QI.T.76.02. Name: 1: MANSOUR ISAM 2: THAER ALI 3: na MOHAMED 4: na ALOUCHE

Name (original script): ﺮﺋﺎﺛ رﻮﺼﻨﻣعصام علي محمد علوش

Title: na Designation: na DOB: a) 1972 b)21 Mar. 1974 POB: Baghdad, Iraq Good quality a.k.a.: na Mansour Thaer, born 21 March 1974 in Baghdad, Iraq Low quality a.k.a.: na Nationality: na Jordanian Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006, 30 Jan. 2009) Other information: Was deported from Germany to Jordan in Feb. 2005.

QI.A.20.01. Name: 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: AL-AHDAL

Name (original script): لﺪهﻷا قدﺎﺻ يﺪﻤﺣ ﺪﻤﺤﻣ

Title: na Designation: na DOB: na 19 Nov. 1971 POB: na Medina, Saudi Arabia Good quality a.k.a.: a) Al-Hamati, Muhammad b) Muhammad Muhammad Abdullah Al-Ahdal Low quality a.k.a.: Abu AsimAl-Makki, Abu Asim Nationality: na Yemeni Passport no.: na Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul.2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: na Yemeni identity card number 216040 Address: na Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 (amended on 30 Jan. 2009) Other information: Yemen Responsible for the finances of Al-Qa’ida (listed under permanent reference number QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA’IDI

Name (original script): يﺪﻴﻌﺴﻟا ﻦﻴﺴﺣ جﺮﻓ جﺮﻓ

Title: na Designation: na DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a)Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: Resident in the United Kingdom since March 2002 Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008, 30 Jan. 2009) Other information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.

QI.A.138.03. Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF

Name (original script): ﻒﻳﺮﺸﻟا ﺮﻤﻋ ﻦﺑ ﻢﻴﻜﺤﻟا ﺪﺒﻋ ﻦﺑ ﺪﻴﻌﺳ

Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001 , expiresd on 7 Sep. 2006 National identification no.: na Address: Corso Lodi 59, Milan, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009) Other information: Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007. Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008.

QI.B.143.03. Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA

Name (original script): ﻲﺤﻳﻮﺑ ﻲﻠﻋ ﻦﺑ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻦﺑ يدﺎﻤﺣ

Title: na Designation: na DOB: 29 May 1966 POB: Tunisia Good quality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) Other information: na Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008.

QI.A.145.03. Name: 1: LOFTI LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI

Name (original script): ﻲﻧﺎﺤﻳﺮﻟا ﻲﻠﻋ ﻦﺑ ﺪﻴﻤﺤﻟا ﺪﺒﻋ ﻦﺑ ﻲﻔﻄﻟ

Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunis, Tunisia Good quality a.k.a.: na Lofti Ben Abdul Hamid Ben Ali Al-Rihani 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 (previous address as at mid-2002) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) Other information: na Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002.

QI.R.150.03. Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE

Name (original script): ﻦﻳور ﺪﻤﺣا ﻦﺑ ﺔﻔﻴﻠﺧ ﻦﺑ ﺮهزﻷا

Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisian Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003 , expiresd on 12 Sep. 2007 National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009) Other information: Sentenced to two years and six months of imprisonment by the Court of first instance of Milan on 9 May 2005. Appeal pending at Milan's Appeal Court as of Sep. 2007. Free as of Sep. 2007. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At large as at Jul. 2008.

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

Name (original script): ﻲﺴﻴﻧﻮﻟ لﺎﻤﺟ

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: a) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009) Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as at Nov. 2007. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His penalty was reduced and ended on 23 May 2008. Returned to Algeria where he resides as at Nov. 2008.

D. Entities and Other Groups and Undertakings Associated with Al-Qaida

QE.A.7.01. Name: ASBAT AL-ANSAR

Name (original script): عصبة الأنصار

A.k.a.: na  F.k.a.: na  Address: na Ein el-Hilweh camp, Lebanon Listed on: 6 Oct. 2001 (amended on 30 Jan. 2009) 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 first update of the List in 2009.  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.