Security Council Al-Qaida and Taliban Sanctions Committee Approves Amendments to Entries of Six Individuals, One Entity on Consolidated List

20 July 2009
SC/9710

Security Council Al-Qaida and Taliban Sanctions Committee Approves Amendments to Entries of Six Individuals, One Entity on Consolidated List

20 July 2009
Security Council
SC/9710
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE APPROVES AMENDMENTS


TO ENTRIES OF SIX INDIVIDUALS, ONE ENTITY ON CONSOLIDATED LIST


On 17 July 2009, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strikethrough and underline in the 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.S.263.08. Name: 1: MUHAMMAD HAFIZ 2: SAEED MUHAMMAD 3: na SAEED 4: na
Title: na Designation: na DOB: 5 Jun. 1950  POB: Sargodha, Punjab, Pakistan  Good quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed  Low quality a.k.a.: Hafiz Ji  Nationality: Pakistani  Passport no.: na  National identification no.: Pakistani national identification number 3520025509842-7  Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009)  Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).


QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na Designation: na DOB: 1 Mar. 1965  POB: na  Good quality a.k.a.: Haji M. Ashraf  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: naPakistani passport number A-374184 National identification no.: na  Address: na  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009)  Other information: Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His father’s name is Noor Muhammad.  


QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script): زين العابدين محمد حسين
Title:
na Designation: na DOB: a) 12 Mar. 1971  b) 31 Dec. 1971  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Abu Zubaida b)Abd Al-Hadi Al-Wahab c) b) Zain Al-Abidin Muhahhad Husain d) c) Zayn Al-Abidin Muhammad Husayn e) d) Zeinulabideen Muhammed Husein Abu zZubeidah  Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani  Nationality: Palestinian  Passport no.: Bearer of Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel.  In custody of the United States of America as of at Jul. 2007.


QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL
Name (original script): عقيل عبد العزيزعقيل العقيل
Title:
na Designation: na DOB: 29 Apr. 1949  POB: Unaeizah, Saudi Arabia  Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: a) Passport number C 1415363 -- issued on 21 May 2000 (16/2/1421H) [21 May 2000]  b) Passport number E 839024, issued on 3 Jan. 2004 , expired ing on 8 Nov. 2008  National identification no.: na  Address: naSaudi Arabia (as at Apr. 2009)  Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009Other information: na


QI.A.181.04. Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Name (original script): سعد راشد محمد الفقيه
Title:
Doctor  Designation: na DOB: a) 1 Feb. 1957   b) 31 Jan. 1957  POB: Al-Zubair, Iraq  Good quality a.k.a.: a) Abu Uthman Sa'd Al-Faqih b) Sa'ad Al-Faqih c) Saad Alfagih d) Sa'd Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa'd Rashid Muhammed Al-Fageeh  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul. 1996  National identification no.: na  Address: London, United Kingdom  Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009Other information: na


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: a) Al-Mukalla, Yemen  b) Al-Mukala, Yemen  Good quality a.k.a.: a) Saqr Al-Jaddawi ( الكنية صقر الجداوي) b) Saqar Al Jadawi c) Saqar Aljawadi  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number 00385937  National identification no.: na  Address: Previous address: a)Shari Tunis, Sana'a, Yemen, (previous address)  b) Located in Yemen since Nov. 2008  Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009Other information: Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001.  Transferred from United States custody to Yemen in Nov. 2008.


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


QE.T.14.01. Name:  THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script):تنظيم القاعدة ببلاد الغرب 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. 2008, 17 Jul. 2009Other information: 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 fifteenth 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.